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Ready-made financial licenses for sale

Do you want to buy a ready-made company with a financial licence?

Are you looking to establish a bank, investment fund, hedge fund, insurance company, credit institution, payment system, or any other financial services company? You've come to the right place!

Expanding your business into new markets or launching financial services can be a laborious, time-consuming, and complex process, requiring strict compliance with legislative norms. However, by acquiring an existing company with a valid financial license, you gain immediate access to the market and can begin providing financial services right away. This eliminates the need to go through the lengthy and sometimes uncertain process of obtaining licenses from regulatory authorities.

Take the step today and explore our catalog of ready-made companies with active licenses, or reach out to our team for assistance in selecting a company that aligns with your strategic goals.

Catalog of companies with existing financial licenses

Investment Dealer License in Mauritius

Investment Fund

Issued in 2024, this Full Service Dealer license (excluding underwriting) comes with a clean operational history and no active clients. With local directors, dealers, and audit functions in place

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Africa,
Mauritius
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SCSp funds in Luxembourg for sale

Investment Fund

These clean, dormant SCSp funds offer a highly flexible investment structure with no licensing required for operations up to €100M.

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Europe,
Luxembourg
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Established Scandinavian Financial Consulting Company for sale

Cryptocurrency licenses

With over a decade of success, this Denmark-based firm specializes in electronic trading of currencies, precious metals, and digital assets. Fully compliant with Danish and EU regulations, it holds AML DFSA and VASP DFSA licenses, serving a diverse client base across Scandinavia with strong growth potential.

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Europe,
Denmark
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VASP in Bulgaria for sale

Cryptocurrency licenses

Licensed in October 2024, this Bulgarian VASP provides full authorization to operate in the regulated European crypto market. Debt-free and with no prior operational history, it offers a risk-free and seamless acquisition opportunity.

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Europe,
Bulgaria
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Gaming license in Curacao

Gambling Licenses

This Curacao gaming license, issued in April 2024, comes with a bank account at Kingdom Bank and is in good standing. Never operational and debt-free.

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South America,
Curacao
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Ready-Made Company in Bulgaria for sale

Cryptocurrency licenses

This ready-made company offers a cost-efficient and streamlined solution for launching a financial business in Bulgaria.

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Europe,
Bulgaria
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EMI license in Latin America for sale

EMI (Electronic money institution)

Operational business specializing in C2B payments and prepaid cards. Features local bank accounts, open banking, and a focus on fast payments.

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South America,
Brazil
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VASP in Czech Republic for sale

Cryptocurrency licenses

VASP in Czech Republic for Sale: Fully registered company with a crypto license, compliant with AML/CTF regulations.

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Europe,
Czechia
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Ready-made Forex Broker License in Dominica for sale

Brokerage and Forex licenses

Regulated by the Financial Services Unit (FSU), this brokerage was established in 2022 with no debts or trading history. Includes a full MT4 main label license with CRM integration, corporate bank account with card solutions, and directors available for a smooth transition.

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North America,
Dominica
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SRO (Self-regulated Organization) in Switzerland for sale

Brokerage and Forex licenses

SRO (Self-Regulated Organization) in Switzerland for sale: Established AG/SA company in Geneva since 2019, ideal for traditional and crypto-financial services.

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Europe,
Switzerland
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New AEMI license in the UK for sale

EMI (Electronic money institution)

New AEMI License in the UK for sale: Authorized Electronic Money Institution (AEMI) since 2021, with a capital of approximately €400,000.

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Europe,
United Kingdom
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Brand new CAT1 in South Africa for sale

Brokerage and Forex licenses

Brand New CAT1 License in South Africa for sale: Includes a CAT1 license and an active bank account with FNB. Perfect for starting financial operations in South Africa.

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Africa,
South Africa
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Ready-Made Canadian MSB license for sale

MSB (Money Service Business)

Ready-Made Canadian MSB License for sale: Licensed Money Service Business in Canada with operational and settlement accounts opened via IBANLY.

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North America,
Canada
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SRO (Self-regulated Organization) in Switzerland for sale

Crypto Exchange

SRO (Self-Regulated Organization) in Switzerland for sale: Established in 2019 in Geneva, with So-Fit membership and a share capital of 100,000 CHF.

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Europe,
Switzerland
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SPI license in Poland for sale

SPI (Small Payment Institution)

SPI License in Poland for sale: Established in 2021, this clear and ready-to-transfer company comes with full support for a seamless ownership transition.

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Europe,
Poland
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Vanuatu Financial Dealer License for sale

Brokerage and Forex licenses

Vanuatu Financial Dealer License for sale: Class C market-maker license suitable for FOREX/CFD products, issued in July 2024.

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Oceania,
Vanuatu
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MT4 license in British Virgin Islands for sale

Brokerage and Forex licenses

MT4 License in the British Virgin Islands: Includes an MT4 trading platform license and a local bank account for payments to MetaQuotes. Perfect for starting or expanding a brokerage business in a reputable offshore location.

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North America,
British Virgin Islands
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Securities Dealer License in Seychelles for sale

Brokerage and Forex licenses

Securities Dealer License in Seychelles for sale: An active, compliant company with no customers, 1 active bank account.

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Africa,
Seychelles
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SPI license in the UK

SPI (Small Payment Institution)

This Small Payment Institution (SPI) licensed company in the UK has been authorized since 2018. The license is sold as is, with no associated bank account or website

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Europe,
United Kingdom
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PSP license in Kazakhstan for sale

PSP (Payment Service Provider)

This Payment Service Provider (PSP) licensed company in Kazakhstan offers a robust infrastructure, including a signed contract with VISA.

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Asia,
Kazakhstan
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MSB license in the US for sale

Money Service Business

This 2024 Montana-based MSB (Money Services Business) in the U.S. includes a FinCEN MSB license, enabling Money Transmitter, extra.

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North America,
USA
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Ready-Made сrypto сompany with an EU license for sale

Cryptocurrency licenses

This ready-made crypto company, established in 2023, holds an EU-compliant VASP license in the Czech Republic, allowing for crypto exchange and wallet services.

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Europe,
Czech Republic
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Ready-made VASP in Poland for sale

Cryptocurrency licenses

This ready-made VASP (Virtual Asset Service Provider) in Poland, registered in 2022, is designed for virtual currency activities.

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Europe,
Poland
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Brokerage license in Mauritius for sale

Brokerage and Forex licenses

This brokerage firm in Mauritius, launched in July, operates with a Mauritius brokerage license. It boasts a client base of 10,000, including 4,000 active depositors, and a network of 60 affiliates.

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Africa,
Mauritius
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A ready-made company with MT5 in St. Lucia for sale

Brokerage and Forex licenses

This ready-made company in St. Lucia, incorporated in 2023, includes an active bank account and an MT5 trading account.

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North America,
St. Lucia
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Crypto Company in Poland for sale

Cryptocurrency licenses

This Poland-based crypto company, registered in 2023, is listed in the cryptocurrency register and features multi-currency, crypto-friendly bank accounts with ZEN and ClearJunction.

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Europe,
Poland
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SPI license in the UK

SPI (Small Payment Institution)

This UK-based company, registered in 2014, holds an FCA-regulated Small Payment Institution (SPI) license and is currently trading.

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Europe,
United Kingdom
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Payments Institution in Estonia for sale

API/PI (Authorized Payment Institution)

This Estonia-based Payments Institution, authorized in 2020, holds PIS and AIS licenses passported to Latvia and Lithuania. It includes a bank account, software supporting 70,000 monthly payments, and an established customer base.

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Europe,
Estonia
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CIF Portfolio Management for sale

Investment Fund

This Cyprus-based CIF (Cyprus Investment Firm), licensed since 2008, specializes in portfolio management services.

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Europe,
Cyprus
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MSO license in Hong Kong

MSO (Money Service Operator)

This Hong Kong-based MSO, incorporated in 2008 and licensed since 2012, specializes in remittance services and operates three long-standing shops.

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Asia,
Hong Kong
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EMI for sale with a lot of integrations

EMI (Electronic money institution)

This Lithuania-based EMI, established in 2011 and authorized in 2013, specializes in providing niche, low-risk services for European working travelers.

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Europe,
Lithuania
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VASP in the Czech Republic for sale

Cryptocurrency licenses

This Czech Republic-based VASP offers a fully registered company with AML policies, a local bank account, and comprehensive knowledge of regulatory requirements, including future MiCA compliance.

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Europe,
Czech Republic
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Estonian EMI with Cetrolink connection for sale

EMI (Electronic money institution)

This Estonian EMI offers seamless payment processing through Central Link and instant integration with local banks like SEB, Swedbank, and LHV.

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Europe,
Estonia
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VASP in Bulgaria for sale

Cryptocurrency licenses

This Bulgaria-based VASP, licensed since October 2022, is fully authorized to operate in the cryptocurrency sector, providing immediate access to regulated crypto markets in Europe.

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Europe,
Bulgaria
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Ready-Made VASP/Crypto-Licensed Company in Poland for sale

Cryptocurrency licenses

This Poland-based ready-made VASP/crypto-licensed company offers a streamlined setup with all procedures completed remotely.

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Europe,
Poland
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SDL broker in Seychelles for sale

Brokerage and Forex licenses

This Seychelles-based SDL broker holds an FSA Broker Dealer License, authorized as a market maker, broker, and dealer for CFDs, catering exclusively to retail clients.

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Africa,
Seychelles
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Ready-made company with MSB license in Australia

MSB (Money Service Business)

This ready-made Australian company, incorporated on November 17, 2022, holds an AUSTRAC-registered MSB license (valid until May 29, 2026) and features bank accounts with Bank of Melbourne and Suncorp Bank.

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Australia,
Australia
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Hong Kong entity with MT4 Main Label server for sale

Brokerage and Forex licenses

This Hong Kong-based entity features an MT4 Main Label server with MetaQuotes KYC approved for 2024 and includes a mobile app.

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Asia,
Hong Kong
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Austrac Crypto and Money remittance license in Australia

Cryptocurrency licenses

This Australia-based business, licensed by AUSTRAC in 2024, is authorized for both crypto exchange and money remittance services.

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Australia,
Australia
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Investment Dealer (Full Service Dealer, excluding Underwriting) in Mauritius

Investment Fund

This Mauritius-based Investment Dealer (Full Service Dealer, excluding Underwriting), licensed in September 2023, features a corporate bank account and a clean history with no active clients, liabilities, or debt.

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Africa,
Mauritius
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Financial Dealer License in Vanuatu for sale

Investment Fund

This Vanuatu-based Financial Dealer License, issued in 2024, comes with a corporate bank account, a clean history, and no active clients.

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Oceania,
Vanuatu
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SPI license in the UK

SPI (Small Payment Institution)

This UK-based Small Payment Institution (SPI), registered in 2017 and regulated by the FCA, features a trading history and bank accounts in GBP, EUR, and USD (Leatherback and Revolut).

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Europe,
United Kingdom
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MSO business license in Hong Kong for sale

MSO (Money Service Operator)

This Hong Kong-based Money Service Operator (MSO), established and licensed in 2023, specializes in money remittance and currency exchange.

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Asia,
Hong Kong
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FRESH MSO license in HK for sale

MSO (Money Service Operator)

This freshly established MSO-licensed business in Hong Kong (October 2024) is fully compliant and ready for immediate use.

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Asia,
Hong Kong
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FSP CAT1 in South Africa for sale

FSP (Financial Service Provider)

This Seychelles-based SDL-licensed entity, granted in November 2024, includes two local bank accounts and a dedicated team of key personnel (KI, director, accounting) committed to staying.

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Africa,
South Africa
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SDL with Market Maker permissions in Seychelles for sale

Investment Fund

This Seychelles-based SDL-licensed entity, granted Market Maker permissions between 2022 and 2023, is currently dormant with no active operations.

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Africa,
Seychelles
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FSP license in South Africa for sale

FSP (Financial Service Provider)

This South Africa-based Financial Services Provider (FSP) was authorized in 2024 and is ready for operations.

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Africa,
South Africa
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PSP license in Kazakhstan for sale

PSP (Payment Service Provider)

This Kazakhstan-based Payment Service Provider (PSP), established in 2017, holds an acquiring license and a VISA certificate.

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Asia,
Kazakhstan
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PI in Belgium for sale

API/PI (Authorized Payment Institution)

This Belgium-based Payment Institution (PI), licensed under PSD2 Level 6 since 2015, operates with bank accounts in Belgium and three other EU countries (EUR, USD, GBP, CHF).

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Europe,
Belgium
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SDL in Seychelles for sale

Brokerage and Forex licenses

This Seychelles-based SDL-licensed company, established in 2022, offers market maker capabilities with a bank account and additional payment methods. It has no clients, funds under management, liabilities, or debt, and features fit-and-proper directors and established shareholders.

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Africa,
Seychelles
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SRO in Switzerland for sale

Trusts

This Switzerland-based financial entity holds an SRO license approved by FINMA and has no prior activities. It offers a clean slate for operations under a trusted regulatory framework.

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Europe,
Switzerland
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SPI License in UK for sale

SPI (Small Payment Institution)

This UK-based SPI-licensed company, registered in 2017, is regulated by the FCA and features a trading history, though it is not currently active.

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Europe,
United Kingdom
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NEW MSO license in HK for sale

MSO (Money Service Operator)

This newly established MSO-licensed business in Hong Kong (October 2024) offers modern financial solutions with accounts in Currency Cloud and Airwallex, with options to open additional bank accounts.

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Asia,
Hong Kong
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MSO license with a BANK account with BOC in HK for sale

Money Service Operator

This Hong Kong-based MSO-licensed business, established in 2018, includes two Cheung Sha Wan branches and a declared BOC bank account.

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Asia,
Hong Kong
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FSP license with MT5 in South Africa for sale

FSP (Financial Service Provider)

This South African FSP-licensed company offers a complete trading solution with an MT5 platform, CRM, and liquidity data feed.

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Africa,
South Africa
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FCSA South Africa CAT 1&2 FSP Licensed Company for sale

Brokerage and Forex licenses

This South African financial services company, licensed under FCSA CAT 1 & 2 since 2020, has remained active without trading.

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Africa,
South Africa
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Financial Institution in Brazil for sale

API/PI (Authorized Payment Institution)

This operating financial institution in Brazil is currently applying for a full banking license from BACEN, expected within three months.

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South America,
Brazil
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Small Payment Institution license in the UK

SPI (Small Payment Institution)

This UK-based Small Payment Institution (SPI) offers streamlined financial services with a fully functional website and app.

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Europe,
United Kingdom
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Company with BCRA license in Argentina for sale

API/PI (Authorized Payment Institution)

This Argentina-based company holds a BCRA license, offering tax exemptions and integration with a sponsor bank.

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South America,
Argentina
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Swiss financial services company for sale

API/PI (Authorized Payment Institution)

Swiss AG is a 60-year-old licensed Swiss financial services company based in Zug, Switzerland, known for its global prestige and credibility.

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Europe,
Switzerland
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Crypto Exchange with IBAN issuing and VISA card program

Crypto Exchange

This Seychelles-based crypto exchange, incorporated in 2020, is designed with a comprehensive financial infrastructure that supports IBAN issuance and offers a VISA card program.

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Africa,
Seychelles
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The CIF license for sale

Investment Fund

This Cyprus Investment Firm (CIF) license, established in 2012, is equipped with robust infrastructure, including a CRM system through Plugit.

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Europe,
Cyprus
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Category 1 FSP license in South Africa for sale

Brokerage and Forex licenses

This private company in South Africa, authorized in 2024, holds a Category 1 Financial Services Provider (FSP) license, permitting it to manage an array of financial products, including both long and short-term deposits, debentures, securitized debt, and insurance (personal and commercial).

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Africa,
South Africa
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FSCA Cat 1 licenses in South Africa for sale

Brokerage and Forex licenses

This private company in South Africa holds an FSCA Category 1 license, authorized in 2024, allowing it to operate as a licensed Financial Services Provider (FSP).

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Africa,
South Africa
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Asset management license in HK for sale

Brokerage and Forex licenses

This Hong Kong-based asset management company holds Type 4 and Type 9 licenses, allowing it to advise on securities and provide asset management services exclusively to professional investors, without holding client assets.

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Asia,
Hong Kong
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CAT1 license in South Africa for sale

Brokerage and Forex licenses

This South African CAT1 licensed company is set up to handle investments in shares, money market instruments, bonds, derivatives, collective investment schemes, and both long- and short-term deposits.

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Africa,
South Africa
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VASP in Lithuania for sale

Cryptocurrency licenses

This Lithuanian Virtual Asset Service Provider (VASP), established and licensed in 2024, offers a comprehensive setup including a multi-currency bank account in Canada, accounts with Bybit, OKX, Stripe, PayPal, and MoonPay, and an AML identity verification system via Sumsub.

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Europe,
Lithuania
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Securities Dealer License (SDL) in Seychelles for sale

Hedge Fund

This Seychelles-based company, holding a Securities Dealer License (SDL) since 2019, is in good standing and includes a bank account in Mauritius. The current team, including one foreign director and other directors, is committed to staying post-transfer, ensuring operational continuity.

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Africa,
Seychelles
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Austrac Crypto and Money remittance license in Australia

Cryptocurrency licenses

This newly licensed Australian company, registered in 2024, holds an AUSTRAC license for both remittance and crypto exchange services.

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Australia,
Australia
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SFC Licensed Corporation in HK for sale

API/PI (Authorized Payment Institution)

This Hong Kong-based SFC Licensed Corporation, established in 2023, holds Type 1, 4, and 9 licenses, fully owned by a Hong Kong holding company.

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Asia,
Hong Kong
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MSO in HK for sale

MSO (Money Service Operator)

This Hong Kong-based MSO (HK Limited Company) is licensed solely for remittance services, incorporated in March 2022, with the license valid until June 2025.

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Asia,
Hong Kong
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Ready-made company with Gaming License in Costa Rica for sale

Gambling Licenses

This ready-made Costa Rican company, registered in 2023, holds a gaming license that covers all types of online gambling activities

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North America,
Costa Rica
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SPI license in the UK

Small Payment Institution

This UK-based Small Payment Institution (SPI), licensed in 2018, operates with a single director and one bank account.

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Europe,
United Kingdom
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API license in the UK for sale

API/PI (Authorized Payment Institution)

This UK-based company, registered in 2004 and licensed in 2018, holds an Authorized Payment Institution (API) license.

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Europe,
United Kingdom
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Payment institution in Lithuania for sale

API/PI (Authorized Payment Institution)

This payment institution in Lithuania offers Payment Initiating Services (PIS) and Account Information Services (AIS).

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Europe ,
Lithuania
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Payment intermediary services licence in Mauritius for sale

API/PI (Authorized Payment Institution)

This payment intermediary services company, incorporated in Mauritius on 29th September 2021, obtained its license on 30th September 2021.

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Africa,
Mauritius
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Licensed company to operate 'Dealing as Principal' and 'Dealing as Agent' in BVI

Brokerage and Forex licenses

The company can open operational and client accounts with a UK EMI within a month. It is solely owned by one individual and has no running costs or systems (such as trading platforms).

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North America,
British Virgin Islands
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Investment Dealer (Full Service Dealer, excluding Underwriting) in Mauritius

Investment Fund

This Investment Dealer (Full Service Dealer, excluding Underwriting) in Mauritius was licensed in September 2023.

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Africa,
Mauritius
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IDL with approved MT5 in Mauritius for sale

Brokerage and Forex licenses

This company, licensed in 2023, holds a corporate bank account in USD and maintains client accounts in both USD and CAD.

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Africa,
Mauritius
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ADGM Licensed Entity in United Arab Emirates for sale

API/PI (Authorized Payment Institution)

This ADGM-licensed financial services firm in Abu Dhabi has permission to deal in investments as principal

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Asia,
United Arab Emirates
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MSO license registered in 2023 in Hong Kong is up for sale

MSO (Money Service Operator)

This Hong Kong-based company, incorporated in Q1 2022, holds an MSO license since Q2 2023, with its last renewal in June 2023

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Asia,
Hong Kong
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Small Payment Institution in the United Kingdom for sale

SPI (Small Payment Institution)

This UK-based private limited company, established in 2020, holds a Small Payment Institution (SPI) license regulated by the FCA.

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Europe,
United Kingdom
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A ready-made company with VASP license in Poland for sale

Cryptocurrency licenses

This ready-made company in Poland comes with a Virtual Asset Service Provider (VASP) license, allowing legal operation of a crypto platform within the European regulatory framework.

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Europe,
Poland
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Company with MT5 in Saint Vincent and the Grenadines

Brokerage and Forex licenses

This company, located in Saint Vincent and the Grenadines, holds a main label MT5 with 1,000 accounts and a monthly fee of USD 5,000 to MetaQuotes.

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North America,
Saint Vincent and the Grenadines
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Investment Dealer (excluding Underwriting) Licensed Company in Mauritius

Brokerage and Forex licenses

This Investment Dealer (excluding Underwriting) licensed company in Mauritius has low activity and is in good standing with no complaints or liabilities.

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Africa,
Mauritius
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Austrac Crypto and Money remittance license in Australia for sale

Cryptocurrency licenses

This company, licensed in 2024, has no client history and maintains a clean record with no liabilities or disciplinary actions.

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Australia,
Australia
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The company with Swiss para-banking (SRO) license in Switzerland for sale

Trusts

This Swiss AG company, established in 2019 and domiciled in Geneva, holds a para-banking (SRO) license in good standing, with membership under a FINMA-approved supervisory body.

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Europe,
Switzerland
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Small Payment Institution License in the UK for sale

SPI (Small Payment Institution)

This UK private limited company, regulated by the FCA, was established in 2011 and has been licensed since 2019.

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Europe,
United Kingdom
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CAT-1 license in South Africa for sale

Brokerage and Forex licenses

This CAT-1 licensed company in South Africa, incorporated in 2023, offers financial advisory and intermediary services with no clients or liabilities.

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Africa,
South Africa
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Licensed entity with FSC (Market Making License) in Mauritius for sale

Brokerage and Forex licenses

This licensed market-making entity in Mauritius, incorporated in 2021, has low activity with only one client and no complaints. It holds a license from the Mauritius FSC, with operational expenses ranging from USD 5,000 to 7,000 per month.

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Africa,
Mauritius
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Credit Broker license in Denmark for sale

Brokerage and Forex licenses

This ready-made credit broker company in Denmark holds a license for lending business, regulated by the Financial Supervisory Authority (FSA).

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Europe,
Denmark
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EMI license in Latvia & AEMI in UK for sale

EMI (Electronic money institution)

This clean EMI-licensed company in Latvia, registered in 2021, holds a license since 2024 with a capital of €415,000. It also holds an AEMI license in the UK with a capital of £350,000, along with business and safeguarding accounts at Teslapay.

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Europe,
Latvia
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CAT-1 license with a full range of products in South Africa for sale

Brokerage and Forex licenses

This CAT-1 licensed financial advisory and intermediary services company in South Africa, incorporated in 2024, has no clients or liabilities and includes an active local bank account.

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Africa,
South Africa
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MSB in US for sale

MSB (Money Service Business)

This MSB, registered in Montana in 2023, is licensed to provide financial services including foreign exchange, money transfers, virtual currency, and PSP services.

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North America ,
USA
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FSP license in South Africa for sale

FSP (Financial Service Provider)

This South African FSP-licensed company, currently inactive, holds permissions for money remittance services and maintains operational and safeguarding accounts at EMBank.

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Africa,
South Africa
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Newly MSO license in Hong Kong for sale

MSO (Money Service Operator)

This Hong Kong-based MSO, incorporated in 2016 with a license since Q3 2019, is valid until August 2025. It has a bank account.

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Asia,
Hong Kong
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VASP in Argentina for sale

Cryptocurrency licenses

This Crypto Authorization registered with the CNV includes the creation of an SRL (LLC) with mandatory books, requiring one local director and one shareholder.

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South America,
Argentina
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The Company in Switzerland for sale

API/PI (Authorized Payment Institution)

This Switzerland-based company is authorized to conduct commercial, financial, and real estate transactions, limited to commercial properties, and securities.

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Europe,
Switzerland
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MSB license in Canada for sale

MSB (Money Service Business)

This Canada-based MSB, incorporated in 2023, is fully compliant with all reporting requirements and holds a BIC code.

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North America,
Canada
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Online casino in Costa Rica for sale

Gambling Licenses

This brand-new online casino, registered in Costa Rica in 2024 without a license, has no debts and comes with a logo and two domain names.

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North America,
Costa Rica
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MSB license in the US for sale

MSB (Money Service Business)

This 2024 MSB license in Montana, USA, is clean with no operations and offers an e-wallet source code for crypto exchange.

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North America,
United States
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MSO license in Hong Kong

MSO (Money Service Operator)

This Hong Kong MSO license, incorporated in 2022, is valid until March 1, 2025. The company, operating under Money OneExchange.System.

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Asia,
Hong Kong
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Regulated credit broker company in UK for sale

Brokerage and Forex licenses

This regulated credit broker company, incorporated in 2015, specializes in high-cost short-term loans with limited permissions.

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Europe,
United Kingdom
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Small Payment Institution in Spain for sale

SPI (Small Payment Institution)

A Small Payment Institution in Spain is available for sale. The company was incorporated in 2023 and has received approval from Banco de España.

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Europe,
Spain
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Forex Brokerage license in Mauritius for sale

Brokerage and Forex licenses

A Forex Brokerage licensed in Mauritius with the Financial Services Commission (FSC) is available. The company holds an Investment Dealer License for Forex and OTC trading.

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Africa,
Mauritius
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API license in Sweden for sale

API/PI (Authorized Payment Institution)

A company in Sweden with an API (Authorized Payment Institution) license is available. The company was incorporated in 2018 and holds two types of licenses: a Payment Institution license (obtained in 2019) and an ECSP (EU Crowdfunding Services Provider) license (obtained in 2023).

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Europe,
Sweden
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SPI license in the UK for sale

SPI (Small Payment Institution)

A Small Payment Institution (SPI) licensed company is available in the UK. The company is a UK Private Limited Company by Shares

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Europe,
United Kingdom
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EMI license in the Netherlands for sale

EMI (Electronic money institution)

A Dutch Electronic Money Institution (EMI) licensed by De Nederlandsche Bank (DNB). The company has a safeguarding account with ABN Amro Bank, SWIFT, SEPA, and business accounts with a bank in Frankfurt.

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Europe,
Netherlands
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API license in the UK for sale

API/PI (Authorized Payment Institution)

A UK-based company with an API license for Money Remittance, currently not conducting any business. It has operational and safeguarding accounts at EMBank

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Europe,
United Kingdom
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Crypto company in the Czech Republic for sale

Cryptocurrency licenses

A limited liability company established in January 2023, located in the Czech Republic, with a basic capital of CZK 10,000.

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Europe,
Czech Republic
Image

Ready-made company in Panama for sale

Crypto Exchange

A newly incorporated company in Panama (2024) offering advisory and consulting services. The company includes an active bank account

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North America,
Panama
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Money lender in Hong Kong for sale

Brokerage and Forex licenses

A recently established money lending company in Hong Kong, incorporated and licensed in 2024. The company has one shareholder, a physical office with a monthly rental expense of HK$4,000, and operates with minimal overheads totaling HK$5,000 per month.

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Asia,
Hong Kong
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AEMI in the UK for sale

EMI (Electronic money institution)

An Electronic Money Institution (AEMI) licensed in the UK, with safeguarding accounts at Em Bank, Bank of London, and Griffin Bank.

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Europe,
United Kingdom
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SEMI license in UK for sale

SEMI (Small Electronic Money Institution)

A clean UK-based SEMI-licensed company with a small operational history and no debts or liabilities.

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Europe,
United Kingdom
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A newly licensed payment company with corporate account in the UK

API/PI (Authorized Payment Institution)

A newly licensed payment company in the UK with full permissions and no existing clients. It features integration with SEPA, BACS.

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Europe,
United Kingdom
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A Lithuanian Fintech company with direct integration to CENTROlink

API/PI (Authorized Payment Institution)

A Lithuanian Fintech company with direct SEPA participation through Centrolink and SWIFT.

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Europe,
Lithuania
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SPI license in Poland for sale

SPI (Small Payment Institution)

A Poland-based SPI license, compliant with AML and CTF regulations, serving as an accessible entry point for smaller financial companies aiming to offer payment services. The company has no debts or warnings, and the current management is open to staying if needed.

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Europe,
Poland
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EMI license in the UK for sale

EMI (Electronic money institution)

A 2024-issued Electronic Money Institution (EMI) license, passported to the UK and Gibraltar, with a capital of 450,000 EUR.

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Europe,
United Kingdom
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NEW Licensed MSO in Hong Kong for sale

MSO (Money Service Operator)

A licensed Money Service Operator (MSO) in Hong Kong, incorporated in 2017 with the license obtained in 2018.

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Asia,
Hong Kong
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VASP in Czech Republic for sale

Cryptocurrency licenses

A newly established and clean VASP (Virtual Asset Service Provider) company licensed in May 2024.

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Europe,
Czech Republic
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EMI in Lithuania for sale

EMI (Electronic money institution)

Located in Lithuania, this EMI (Electronic Money Institution) has safeguard accounts at both the Bank of Lithuania and EMBank.

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Europe,
Lithuania
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CYSEC CIF in Cyprus for sale

Brokerage and Forex licenses

Located in Cyprus and active since 2019, this CYSEC CIF company is absolutely clean with no complaints. It has bank accounts with Hellenic Bank and Modulr, and two strong PSPs (DECTA and Nuvei).

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Europe,
Cyprus
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CYSEC STP with full setup in Cyprus for sale

API/PI (Authorized Payment Institution)

Located in Cyprus, this CYSEC STP broker has a recently activated license and is fully operational with capable staff covering all positions.

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Europe,
Cyprus
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SDL License in Seychelles for sale

Brokerage and Forex licenses

Located in Seychelles, this active company holds an SDL license and maintains an office. It employs an existing compliance officer and Responsible Officer (RO).

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Africa,
Seychelles
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FSC (Market Making License) in Mauritius for sale

Brokerage and Forex licenses

Incorporated and licensed in 2021, this Mauritius-based company holds a Market Making License from the FSC. It has very low activity, with only one client, and no complaints. Monthly operational expenses average USD 5,000-7,000.

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Africa,
Mauritius
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MSB license in Canada for sale

MSB (Money Service Business)

This MSB-registered company in British Columbia, Canada, was established in 2021. It features updated AML policies compliant with current Canadian legislation, an excellent recent AML audit, and active corporate accounts in CAD and USD with a local bank and EMI.

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North America,
Canada
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SEMI (Small Electronic money institution) license in the UK for sale

SEMI (Small Electronic Money Institution)

Incorporated in 2018 and licensed by the FCA, this Small Electronic Money Institution (SEMI) has a share capital of £25,000.

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Europe,
United Kingdom
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EMI license in Lithuania for sale

EMI (Electronic money institution)

This EMI, passported to 29 EEA countries, offers pre-agreements for card issuance and acquiring services from multiple providers.

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Europe,
Lithunia
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Newly license SDL in Seychelles for sale

API/PI (Authorized Payment Institution)

Located in Seychelles, this newly licensed Securities Dealer License (SDL) has never been used and maintains a clean record.

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Africa,
Seychelles
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Active SPI in Poland for sale

SPI (Small Payment Institution)

Established in 2018, this company obtained its SPI license in Q1 2023. It has a business bank account with BNP Paribas Bank Polska S.A. and serves clients with all financial statements ready.

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Europe,
Poland
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Investment Dealer License in Mauritius for sale

Brokerage and Forex licenses

Incorporated in 2023, this company received its Investment Dealer license in the same year. A reputable liquidity provider is currently under negotiation.

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Africa,
Mauritius
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FSCA in Zambia for sale

Brokerage and Forex licenses

Located in Zambia, this company holds both CAT1 and CAT2 licenses. It has a clean license with minimal operations.

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Africa,
Zambia
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A ready-made company with a crypto license and a bank account in Lithuania for sale

Cryptocurrency licenses

Located in Lithuania, this UAB (limited liability private company) was registered in June 2022. It has a clean record with no debts or complaints and features an operational bank account at IBS Lithuania for both operational and client funds.

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Europe,
Lithuania
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Ready-made FX license in Mauritius for sale

Brokerage and Forex licenses

Located in Mauritius, this FX license was issued in April 2024. The company has two open bank accounts, including an EMI account at MAU Bank, and a payment agent company in Cyprus.

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Africa,
Mauritius
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Company in the USA for sale

Hedge Fund

Located in the United States, this consultancy was incorporated in 2023 and has an EIN number. The company is clean, and the price includes bank introduction, change of director, and ownership.

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North America,
United States
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CAT-1 license in South Africa for sale

Brokerage and Forex licenses

This CAT-1 license is located in South Africa.

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Africa,
South Africa
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MT4 platform in Hong Kong for sale

Brokerage and Forex licenses

This MT4 main label platform, established in Hong Kong, was formed on 14 July 2014 and licensed the same year.

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Asia,
Hong Kong
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Online casino and sportsbook with gaming license in Curacao for sale

Gambling Licenses

This white-label online casino and sportsbook operates under a Curacao gaming license, targeting Canada, New Zealand, and Latin America.

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South America,
Curacao
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Licensed company with a MT5 Main Label in Mauritius for sale

Brokerage and Forex licenses

This company, licensed as an Investment Dealer (Full Service Dealer, excluding Underwriting) in December 2023, is negotiating with a reputable liquidity provider.

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Africa,
Mauritius
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Asset Management сompany in Hong Kong for sale

Brokerage and Forex licenses

Located in Hong Kong, this asset management company is licensed under the Securities and Futures Ordinance for Type 1 (Dealing in Securities), Type 4 (Advising on Securities), and Type 9 (Asset Management).

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Asia,
Hong Kong
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NEW MSO in Hong Kong for sale

MSO (Money Service Operator)

Located in Hong Kong, this company was established in September 2022 and received its MSO license in October 2023.

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Asia,
Hong Kong
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AEMI in Lithuania for sale

EMI (Electronic money institution)

Located in the Republic of Lithuania, this Authorised Electronic Money Institution (AEMI) was incorporated in 2017 and authorized by the Bank of Lithuania in 2018.

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Europe,
Lithuania
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Registered Fund License in Cayman Islands for sale

Investment Fund

Located in the Cayman Islands, this registered fund has been active since August 13, 2010. The entity is in good standing with an expiry date of September 16, 2024.

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North America,
Cayman Islands
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STP broker in Cyprus for sale

Brokerage and Forex licenses

Located in Cyprus and licensed since 2016, this STP broker operates with the MT5 platform.

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Europe,
Cyprus
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EMI license in Lithuania for sale

EMI (Electronic money institution)

Located in Lithuania, this EMI has an approved connection to CENTROlink and is finalizing the contract with an integrator.

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Europe,
Lithuania
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Investment Dealer Licensed company in Mauritius

Investment Fund

Investment Dealer (Full-Service Dealer, excluding Underwriting) licensed company in Mauritius for sale, incorporated in December 2023.

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Africa,
Mauritius
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FSP Regulated Broker with MT5 Main Label in South Africa for sale

FSP (Financial Service Provider)

Located in South Africa, this FSP regulated broker was incorporated in 2018 and includes an MT5 main label in the price.

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Africa,
South Africa
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EMI in Lithuania for sale

EMI (Electronic money institution)

Located in Lithuania, this profitable company features CENTROlink connectivity and SWIFT capabilities through correspondents.

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Europe,
Lithuania
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CYSEC STP with full setup in Cyprus for sale

Brokerage and Forex licenses

Authorized in late 2023, this CYSEC STP company in Cyprus is fully operational with three active bank accounts for operational and client funds.

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Europe,
Cyprus
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EMI license in Lithuania for sale

EMI (Electronic money institution)

Located in Lithuania, this company holds an EMI license. While it lacks principal membership, it has a sophisticated card program with BIN sponsor, processor, and Mastercard approvals.

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Europe,
Lithuania
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CAT 1 license in South Africa for sale

Brokerage and Forex licenses

Located in South Africa, this company holds a Category 1 (CAT 1) license. It offers activities including shares and more

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Africa,
South Africa
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Regulated Brokerage сompany with MT4 in Malta for sale

Brokerage and Forex licenses

Established in 2012, this regulated brokerage company with an MT4 main label license is based in Malta and has a branch in Germany.

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Europe,
Malta
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EMI license in Lithuania for sale

EMI (Electronic money institution)

Active operational Lithuanian EMI passported in 29 EEA countries. Features CENTROLINK, SEPA SCT scheme, and SWIFT system with connected BIC setup

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Europe,
Lithuania
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SPI license in the UK for sale

SPI (Small Payment Institution)

A company in the United Kingdom with an SPI license, authorized as a Payment Institution since 2018. Has WESTERN UNION accounts.

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Europe,
United Kingdom
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Gaming license in Curacao for sale

Gambling Licenses

A company with a gaming license in Curacao, obtained in February 2021. The company has no bank accounts but assistance is provided to open them.

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South America,
Curacao
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EXCLUSIVE! AEMI in the UK for sale

EMI (Electronic money institution)

An exclusive Authorized Electronic Money Institution (AEMI) in the UK with full permissions for all activities except AISP and PISP.

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Europe,
United Kingdom
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Company with MT4 in Cyprus for sale

Brokerage and Forex licenses

A company in Cyprus with an MT4 platform, incorporated in 2015. The company pays $3,000 monthly in MetaQuotes fees and has one server with an unlimited number of accounts.

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Europe,
Cyprus
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CAT 1 license in South Africa for sale

Brokerage and Forex licenses

A company in South Africa with a CAT 1 license, granted on June 5, 2024. This license allows the company to connect only to a Liquidity Provider

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Africa,
South Africa
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EMI in the UK for sale

EMI (Electronic money institution)

An Electronic Money Institution (EMI) in the UK, based in a regulated office in London. The company has a staff of 4 people and offers SEPA, SWIFT, EFT, and Instant payment services.

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Europe,
United Kingdom
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EMI license in Latvia for sale

EMI (Electronic money institution)

A Latvian company with an Electronic Money Institution (EMI) license, registered in 2022. The company is clean and has a capital of €415,000.

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Europe,
Latvia
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Financial Service Provider licensed company (CAT 1 + CAT 2) in South Africa

FSP (Financial Service Provider)

A Financial Service Provider licensed company in South Africa with both CAT 1 and CAT 2 licenses.

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Africa,
South Africa
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Trust сompany in Sweden for sale

Trusts

A trust company in Sweden with comprehensive documentation including Company Registration Certificates in both Swedish and English, and notarized, certified documents with Apostille.

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Europe,
Sweden
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EMI in Malta for sale

EMI (Electronic money institution)

A Maltese Electronic Money Institution (EMI) incorporated in 2015, with a good history and no penalties or warnings.

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Europe,
Malta
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Gambling licensed company in South Africa for sale

Gambling Licenses

A gambling company in South Africa licensed by the Northern Cape Gambling Board. The company is clean and compliant

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Africa,
South Africa
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MSO license in Hong Kong for sale

MSO (Money Service Operator)

A Hong Kong-based company with a Money Service Operator (MSO) license, incorporated as a limited company in the fourth quarter of 2017.

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Asia,
Hong Kong
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AEMI license in the UK for sale

EMI (Electronic money institution)

A UK-based company with an AEMI license, obtained in 2024. The company maintains a safeguarding account with Teslapay

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Europe,
United Kingdom
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Gaming license in Curacao for sale

Gambling Licenses

A gaming company licensed in Curacao, with the license obtained in February 2021. The company currently does not have bank accounts but will assist with setting them up.

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South America,
Curacao
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SPI in Poland for sale

SPI (Small Payment Institution)

A Small Payment Institution (SPI) in Poland, established in 2018, with an SPI license obtained in the first quarter of 2023.

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Europe,
Poland
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EXCLUSIVE: EMI license in Lithuania for sale

EMI (Electronic money institution)

A Lithuanian company with an Electronic Money Institution (EMI) license obtained in 2019, which began operations in 2021.

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Europe,
Lithuania
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Alternative fund and management company in Luxembourg for sale

Investment Fund

An alternative fund and management company in Luxembourg, regulated under CSSF, with banking services provided by Citi Bank Luxembourg.

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Europe,
Luxembourg
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MSB license in Canada for sale

MSB (Money Service Business)

A company in Canada, incorporated in 2023, with an initial registration date in 2024, holding a Money Services Business (MSB) license.

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North America,
Canada
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Investment dealer (full-service dealer excluding underwriting) license in Mauritius

Brokerage and Forex licenses

An investment dealer company in Mauritius with a Full Service Dealer license (excluding underwriting), licensed in July 2022.

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Africa,
Mauritius
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Securities dealer license in Seychelles for sale

Brokerage and Forex licenses

A domestic company in Seychelles, authorized in 2023 with a Securities Dealer license. It maintains bank accounts at ABSA and Alpha Bank and uses payment service providers including Dixipay, Equals Group, iSX Money, and Walter UAB.

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Africa,
Seychelles
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Investment dealer (broker) license in Mauritius for sale

Brokerage and Forex licenses

An investment dealer (broker) licensed in Mauritius as of January 2024, with directors and shareholders willing to remain involved in the structure (shareholders for up to 8 months).

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Africa,
Mauritius
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Asset Management сompany in Hong Kong for sale

Investment Fund

An asset management company located in Kowloon, Hong Kong, licensed in the second quarter of 2020. The company holds a Type 4 and 9 license

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Asia,
Hong Kong
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MSO license in Hong Kong for sale

MSO (Money Service Operator)

A Hong Kong-based company holding a Money Service Operator (MSO) license, incorporated in 2018 and licensed since Q1 2019, with the latest license renewal extending until Q2 2025.

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Asia,
Hong Kong
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VASP in Netherlands for sale

Cryptocurrency licenses

A Dutch Virtual Asset Service Provider (VASP) offering virtual assets exchange, custody, and wallet services

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Europe,
Netherlands
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CAT-1 and CAT 2 licenses in South Africa for sale

Brokerage and Forex licenses

A South African company holding both CAT-1 and CAT-2 licenses, registered in 2020 and authorized in 2021. The company has a bank account

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Africa,
South Africa
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Broker with MT5 Main Label in Vanuatu for sale

Brokerage and Forex licenses

A brokerage firm with an MT5 Main Label, incorporating entities in both Vanuatu and Saint Vincent and the Grenadines (SVG).

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Oceania,
Vanuatu
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EMI license in Estonia for sale

EMI (Electronic money institution)

An Electronic Money Institution (EMI) licensed in Estonia, which has not yet started operations.

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Europe,
Estonia
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Crypto license in Comoros for sale

Cryptocurrency licenses

A cryptocurrency license based in the Autonomous Island of Anjouan, Comoros, issued to a company incorporated in 2020.

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Africa,
Comoros
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FSCA CAT1, CAT2, CASP licensed company for sale in South Africa

Brokerage and Forex licenses

A company in South Africa registered in 2018, holding FSCA licenses for Category 1 (CAT1), Category 2 (CAT2), and a Crypto Asset Service Provider (CASP)

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Africa,
South Africa
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Alternative investment fund and VASP for sale

Investment Fund

An alternative investment fund and Virtual Asset Service Provider (VASP) based in the Czech Republic, incorporated in 2024

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Europe,
Czech Republic
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CAT1 & CAT 2 license in South Africa for sale

Brokerage and Forex licenses

A South African company established in 2015, authorized with CAT1 and CAT2 licenses on May 2, 2020

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Africa,
South Africa
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Standard Payment Institution in Singapore for sale

MPI (Major Payment Institution)

A Standard Payment Institution (SPI) based in Singapore, incorporated in 2017, with banking relationships with DBS and Nium.

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Asia,
Singapore
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API in the UK for sale

API/PI (Authorized Payment Institution)

A UK-based API company on the verge of upgrading to an Authorized Electronic Money Institution (AEMI) status.

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Europe,
United Kingdom
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AEMI license in Netherlands for sale

EMI (Electronic money institution)

A newly established Dutch Authorized Electronic Money Institution (AEMI), operating in the Netherlands and safeguarded by ABN Amro with SWIFT and SEPA capabilities.

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Europe,
Netherlands
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AEMI license in Bulgaria for sale

EMI (Electronic money institution)

An inactive Authorized Electronic Money Institution (AEMI) in Bulgaria, equipped with SWIFT capabilities and Oracle FlexCube fully configured for client onboarding.

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Europe,
Bulgaria
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EMI license in Denmark for sale

EMI (Electronic money institution)

An active Danish Electronic Money Institution (EMI) with the option of including a Cryptoregistration in Denmark.

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Europe,
Denmark
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Сompany with MT4 in Cyprus for sale

Brokerage and Forex licenses

A company in Cyprus established in 2015, currently inactive and without operations or clients, but in good standing with up-to-date KYC for 2023.

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Europe,
Cyprus
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SEMI in the UK for sale

SEMI (Small Electronic Money Institution)

A Small Electronic Money Institution (SEMI) in the UK, established in 2018, with the company registered in 2013.

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Europe,
United Kingdom
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SPI license in the UK for sale

SPI (Small Payment Institution)

A UK-based SPI (Small Payment Institution) licensed in 2019, specifically authorized for money remittance activities only.

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Europe,
United Kingdom
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Licensed crypto company in Poland for sale

Cryptocurrency licenses

A licensed crypto company in Poland, offering a ready-made solution with valid authorization as a virtual asset service provider (VASP)

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Europe,
Poland
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Payment Institution in the UK for sale

API/PI (Authorized Payment Institution)

A UK-based Payment Institution, licensed as an Authorized Payment Institution five years ago, specializing in card acquiring through the PayFac model.

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Europe,
United Kingdom
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South African CAT-1 license for sale

Brokerage and Forex licenses

A South African CAT-1 licensed brokerage firm, obtained in 2023, with key individuals committed to continuing operations, including the AMLCO

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Africa,
South Africa
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Cat-1 South African forex investment broker for sale

Brokerage and Forex licenses

A Cat-1 South African forex investment broker, newly licensed in August 2021, with key individuals willing to stay onboard.

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Africa,
South Africa
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An old API license in the UK for sale

API/PI (Authorized Payment Institution)

An established UK-based API with roots dating back to 2007, licensed by the FCA in 2013, specializing in money remittance services.

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Europe,
United Kingdom
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MT4/5 brokerage in St. Vincent for sale

Brokerage and Forex licenses

A St. Vincent-based MT4/5 brokerage established in 2017, offering services primarily to retail investors and introducing brokers across Asia, with a focus on Vietnam and Thailand.

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North America,
St. Vincent
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Broker Dealer licensed company in Cayman Islands for sale

Brokerage and Forex license

A licensed Broker-Dealer company in the Cayman Islands, authorized by the Cayman Islands Monetary Authority (CIMA) to offer FX and CFDs to retail clients.

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North America,
Cayman Islands
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Licensed сompany with MT4 in Belize for sale

Brokerage and Forex licenses

A licensed company based in Belize, offering trading in financial and commodity-based derivative instruments and securities, including the popular MT4 platform.

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North America,
Belize
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Cryptocurrency exchange company (VASP) in Poland for sale

Crypto Exchange

A ready-to-operate Polish LLC specializing in cryptocurrency exchange, equipped with active licenses and comprehensive AML/KYC procedures.

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Europe,
Poland
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Investment Firm in Cyprus for sale

Investment Fund

A Cyprus-based Investment Firm established in 2017, offering portfolio management and investment advice services.

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Europe,
Cyprus
Image

SPI the UK for sale

SPI (Small Payment Institution)

A UK-based SPI company, possessing a clean standing with an SPI license

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Europe,
United Kingdom
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Small E-money Institution (SEMI) in the United Kingdom for sale

SEMI (Small Electronic Money Institution)

A Small E-money Institution SEMI located in London, United Kingdom, licensed by the FCA in 2018, with safeguarding provided by a Latvian bank.

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Europe,
United Kingdom
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Asset management and crypto company in Switzerland for sale

Cryptocurrency licenses

This Swiss asset management and crypto company, based in Zurich, offers a robust legal structure as a Corporation (AG) since 2015.

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Europe,
Switzerland
Image

Alternative fund and management company in Luxembourg for sale

Investment Fund

This Luxembourg-based alternative fund and management company operates with a strong financial infrastructure

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Europe,
Luxembourg
Image

Licensed Brokerage in Mauritius and South Africa for sale

Brokerage and Forex licenses

This licensed brokerage, operating in both Mauritius and South Africa, offers comprehensive financial services.

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Africa,
Mauritius
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Forex company in Switzerland for sale

Brokerage and Forex licenses

Established in 2019 and based in Zug, Switzerland, this turn-key forex company offers financial and fiduciary services.

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Europe,
Switzerland
Image

Company and platform with MSB in the USA for sale

MSB (Money Service Business)

Offering neo banking services, this US-based company, established in 2021 as a Delaware Limited Liability Company.

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North America,
USA
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API in the UK for sale

API/PI (Authorized Payment Institution)

API based in the UK, established since 2018, with a share capital of £150,000 GBP and a business account with Natwest.

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Europe,
United Kingdom
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AEMI in the UK for sale

EMI (Electronic money institution)

A previously active AEMI in the UK, headquartered in the UK, although currently restricted from working with CentroLink for one year

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Europe,
United Kingdom
Image

Payment and banking services company in Switzerland for sale

API/PI (Authorized Payment Institution)

Payment and banking services company in Switzerland, established in 2017 and based in Zug.

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Europe,
Switzerland
Image

Swiss payment and banking services institution with FINTECH platform for sale

API/PI (Authorized Payment Institution)

Swiss payment and banking services institution with a FINTECH platform, incorporated in 2017 and domiciled in Zug.

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Europe,
Switzerland
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Regulated credit broker in the United Kingdom for sale

Brokerage and Forex licenses

Regulated credit broker in the United Kingdom, incorporated in 2016, with no activities conducted since 2018.

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Europe,
United Kingdom
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Money Broker & Crypto Exchange in Labuan for sale

Brokerage and Forex Licenses

Money Broker & Crypto Exchange in Labuan, established in 2017 and in exceptional condition, with two separate licenses for FX broking and dealing with crypto, both renewed annually.

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Asia,
Labuan
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EMI in the UK and Ukraine for sale

EMI (Electronic money institution)

Money remittance business licensed in 2019, catering to low-risk migrants in the EU with operations in Ukraine registered with the National Bank of Ukraine.

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Europe,
United Kingdom
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An inactive AEMI license in Lithuania for sale

EMI (Electronic money institution)

Inactive Electronic Money Institution (AEMI) in Lithuania, fully set up with SWIFT and CentroLink. The company holds a bank account opened in BoL

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Europe,
Lithuania
Image

AEMI in the UK for sale

EMI (Electronic money institution)

AEMI in the UK, an emerging business with a few low-risk clients. The company holds business accounts at Wise

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Europe,
United Kingdom
Image

API in the UK for sale

API/PI (Authorized Payment Institution)

API in the UK, operating with a shared capital of 20K and an active money remittance business primarily focused on the Pakistan corridor.

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Europe,
United Kingdom
Image

Small Payment Institution (SPI) in the UK for sale

Small Payment Institution

Small Payment Institution (SPI) in the UK, regulated by the Financial Conduct Authority (FCA). This ready-made acquisition.

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Europe,
United Kingdom
Image

Investment Firm in Cyprus for sale

Investment Fund

Investment Firm in Cyprus, incorporated in 2021 and granted a license in 2023. Main services include reception, transmission, and execution of orders.

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Europe,
Cyprus
Image

Incorporated company with crypto license (VASP)

Cryptocurrency licenses

Incorporated company with a cryptocurrency license (VASP) in the Czech Republic, registered in the Commercial Register.

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Europe,
Czechia
Image

Investment dealer license in Mauritius for sale

Investment Fund

Investment dealer license in Mauritius, obtained in 2019, featuring 2 bank accounts, a company with a good reputation, and a fully furnished office approved by the FSC

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Africa,
Mauritius
Image

AEMI in the UK for sale

EMI (Electronic money institution)

Previously active Authorized Electronic Money Institution (AEMI) in the UK. The company holds a bank account in Barclays

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Europe,
United Kingdom
Image

Multinational company with AEMI license in the UK for sale

EMI (Electronic money institution)

Multinational company with Authorized Electronic Money Institution (AEMI) license. The company is located in the UK with two regulated offices

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Europe,
United Kingdom
Image

Securities dealer licensed company in Seychelles for sale

Investment Fund

Securities dealer licensed company in Seychelles, licensed in 2022. The company has multiple Payment Service Providers (PSPs) connected

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Africa,
Seychelles
Image

Investment Dealer in Mauritius for sale

Investment Fund

Investment Dealer in Mauritius, featuring a Full-Service license excluding underwriting. The company is clean,

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Africa,
Mauritius
Image

API in the UK and Poland for sale

API/PI (Authorized Payment Institution)

API in the UK with a share capital of 125K. The active UK API services Ukrainian migrants in both the UK and Poland.

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Europe,
United Kingdom
Image

Crypto exchange in Latin America for sale

Crypto Exchange

Respectable Crypto exchange in Latin America, incorporated in 2023, with 14,000 clients and 1 million client assets.

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North America,
Mexico
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Licensed Broker in Dominica with MT4 Main Label for sale

Brokerage and Forex Licenses

Licensed Broker in Dominica regulated by FSU as a broker, incorporated in 2022. The company is located in Dominica

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South America,
Dominica
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AEMI in the UK for sale

EMI (Electronic money institution)

Authorized Electronic Money Institution (AEMI) in the UK, inactive since 2021. Located in the UK

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Europe,
United Kingdom
Image

FSP (Financial service provider) in New Zealand for sale

FSP (Financial Service Provider)

Financial Service Provider (FSP) in New Zealand, incorporated and licensed in 2022. The company has a current bank account

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Oceania,
New Zealand
Image

NEW MSB in Canada for sale

MSB (Money Service Business)

New Money Services Business (MSB) in Canada, fully licensed, equipped with a Legal Entity Identifier (LEI) code

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North America,
Canada
Image

Gambling license in Curacao for sale

Gambling Licenses

Gambling license in Curacao, incorporated and licensed in 2022, featuring clean records. The package includes a Cyprus subsidiary

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South America,
Curacao
Image

Investment Dealer in Mauritius for sale

Investment Fund

Investment Dealer in Mauritius, located in the beautiful island nation. The company is a Full-Service Dealer (excluding underwriting)

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Africa,
Mauritius
Image

Bank account opening in Montenegro

API/PI (Authorized Payment Institution)

New bank account opening in Montenegro. The bank provides a comprehensive range of financial services, including private banking, current accounts, deposits, bank guarantees, loans, etc

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Europe,
Montenegro
Image

AEMI license in the UK for sale

EMI (Electronic money institution)

Authorized Electronic Money Institution (AEMI) license in the UK, incorporated in 2008, with 5 banking partners in the UK and Europe.

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Europe,
United Kingdom
Image

A ready made Ukraine company and MT5 main label for sale

API/PI (Authorized Payment Institution)

Ready-made company in Ukraine incorporated in 2017, featuring a fully paid and clean MT5 main label. The platform has 25,000 accounts.

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Europe,
Ukraine
Image

EMI license in Ireland for sale

EMI (Electronic Money Institution)

EMI (Electronic Money Institution) license in Ireland, incorporated in 2021 and regulated by the Central Bank of Ireland.

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Europe,
Ireland
Image

AEMI in UK for sale

EMI (Electronic money institution)

Authorized Electronic Money Institution (AEMI) in the United Kingdom, safeguarded with banking.

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Europe,
United Kingdom
Image

Asset Management сompany in Hong Kong for sale

API/PI (Authorized Payment Institution)

Asset Management company in Hong Kong, located in Kowloon. The company obtained its license in 2008 under the category of Asset Management from the SFC (Securities and Futures Commission).

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Asia,
Hong Kong
Image

FX license in Comoros for sale

Brokerage and Forex Licenses

FX license in Comoros, featuring a location in Comoros, a local bank account, assistance with onboarding to additional payment solutions, favorable tax laws and regulations, fast transfer of ownership, a clean company record, and full support.

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Africa,
Comoros
Image

Gambling licensed company in South Africa for sale

Gambling Licenses

Gambling licensed company in South Africa, ready-made with all requirements in place, including a local bank account. The market is relatively new, with few operators being granted licenses.

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Africa,
South Africa
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Profitable Online Gaming Operation in Costa Rica for sale

Gambling Licenses

Profitable Online Gaming Operation in Costa Rica, featuring a full white label gaming setup supported by a market-leading platform provider with multiple licenses.

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North America,
Costa Rica
Image

SPI license in the UK for sale

SPI (Small Payment Institution)

UK Private limited company by shares with a Small Payment Institution (SPI) license, registered with the Financial Conduct Authority (FCA) in 2011

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Europe,
United Kingdom
Image

PSP license in Kazakhstan for sale

PSP (Payment Service Provider)

PSP (Payment Service Provider) license in Kazakhstan, registered in 2021 and licensed in 2023. The company has a share capital of 62,000 € (included in the price) and a bank account in Jusan Bank.

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Asia,
Kazakhstan
Image

Ready-made company in Panama for sale

API/PI (Authorized Payment Institution)

Ready-made company in Panama, established in 2019, with a bank account in Banesco Bank. The company is engaged in advisory and consulting services, and the option for the local director to stay is available

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North America ,
Panama
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FX Product I license in South Africa for sale

Brokerage and Forex Licenses

Business in South Africa with a virtual back-end CRM system, local accounting in Johannesburg, banking services through Standard Bank South Africa, an existing local audit setup, and the option for fast transfer.

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Africa,
South Africa
Image

Investment firm (CIF) in Cyprus for sale

API/PI (Authorized Payment Institution)

Investment firm (CIF) in Cyprus, established and licensed in 2017, with a location in Cyprus and an existing bank account

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Europe,
Cyprus
Image

Investment Dealer license in Mauritius for sale

Brokerage and Forex licenses

Investment Dealer license in Mauritius, obtained in 2022. The license type is for a full-service dealer, excluding underwriting

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Africa,
Mauritius
Image

CAT-2 license (Portfolio Management) in South Africa for sale

Brokerage and Forex license

CAT-2 license (Portfolio Management) in South Africa, with a virtual back-end CRM system, local accounting in Johannesburg, Standard Bank South Africa for local banking, and an existing local audit in place.

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Africa,
South Africa
Image

Category 1 license in South Africa for sale

API/PI (Authorized Payment Institution)

Category 1 license in South Africa, FSCA-regulated, with a virtual back-end CRM system, local accounting in Johannesburg.

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Africa,
South Africa
Image

An old cryptocurrency exchange in Lithuania for sale

Crypto Exchange

Well-established cryptocurrency exchange in Lithuania, founded in 2013, operating with legal form UAB.

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Europe,
Lithuania
Image

EXCLUSIVE SPI in Poland for sale

SPI (Small Payment Institution)

Exclusive Special Purpose Institution (SPI) in Poland available for acquisition. Established in 2022, the company boasts a paid share capital of 500,000 PLN.

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Europe,
Poland
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Gaming company in South Africa for sale

Gambling license

Gaming company in South Africa, incorporated in 2022, with a license obtained in 2023.

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Africa,
South Africa
Image

MSO in HK with opened local Safeguarding account in DBS Bank

MSO (Money Service Operator)

MSO (Money Service Operator) in Hong Kong, established in 2017, with a license obtained in the first quarter of 2019.

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Asia,
Hong Kong
Image

Fund Manager Licensed сompany in Labuan for sale

Investment Fund

Fund Manager Licensed company in Labuan, incorporated in 2020. The clean licensed company operates in Labuan and has a license enabling asset management and financial advisory, with an option for crypto custodian services.

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Asia,
Malaysia
Image

Authorized Payment Institution (API) in the UK for sale

API/PI (Authorized Payment Institution)

Authorized Payment Institution (API) in the UK, incorporated in 2009, with a license for money remittance. Authorized by the FCA in 2018, the company is fully clean with no fines or warnings, and a capital of 400,000 GBP.

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Europe,
United Kingdom
Image

Investment fund in the Czech Republic for sale

Investment Fund

Investment fund in the Czech Republic, incorporated in 2023, with a license issued by the Czech Central Bank. The company is clean, having conducted no activity, with no debts and fully formed share capital.

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Europe,
Czechia
Image

Licensed CFD Brokerage in Saint Lucia for sale

Brokerage and Forex license

Licensed CFD Brokerage in Saint Lucia, incorporated in June 2022, boasting a solid infrastructure, unblemished reputation, and a well-curated client database.

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North America,
Saint Lucia
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Company with an MSB license in Canada for sale

MSB (Money Service Business)

Canadian company with an MSB (Money Services Business) license, incorporated in February 2024. The fresh license includes registered service office and call center services on a per-month plan.

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North America ,
Canada
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Profitable EMI in Lithuania for sale

EMI (Electronic money institution)

EMI (Electronic Money Institution) in Lithuania, holding a license issued by the Lithuanian Central Bank since 2017.

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Europe,
Lithuania
Image

Payment Service Provider in Kazakhstan for sale

PSP (Payment Service Provider)

Payment Service Provider in Kazakhstan, established in 2021, with an active and fully operational status.

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Asia,
Kazakhstan
Image

AUSTRAC Money Remittance and DCE Licensed company for sale

Crypto Exchange

AUSTRAC-licensed company in Australia for Money Remittance and Digital Currency Exchange (DCE), registered in 2023 for sale.

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Oceania,
Australia
Image

AUSTRAC crypto exchange and money remittance licensed company for sale

Crypto Exchange

AUSTRAC-licensed company in Australia for crypto exchange and money remittance, with a clean record and no current activity.

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Oceania,
Australia
Image

MT5 in St. Vincent for sale

API/PI (Authorized Payment Institution)

MT5 platform in St. Vincent, established in 2022, with 25,000 users. Annual KYC completed in September 2023, and the business scope includes CFD.

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North America,
St. Vincent
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Swiss company licensed directly by FINMA for sale

API/PI (Authorized Payment Institution)

Swiss wealth management and financial instrument issuing firm established in 2003, directly licensed by FINMA.

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Europe,
Switzerland
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White Label Casino in Malta for sale

Gambling Licenses

Established online casino in Malta, incorporated in 2020, boasting a registered player base of 95,600.

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Europe ,
Malta
Image

DIFC Licensed company in UAE for sale

API/PI (Authorized Payment Institution)

DIFC Licensed company in the UAE with a Commercial Bank of Dubai account. Currently non-operational

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Asia ,
United Arab Emirates (UAE)
Image

Forex Broker license in Mauritius for sale

Brokerage and Forex licenses

Forex Broker license in Mauritius, granted on 17.10.2022, with investment dealer license.

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Africa,
Mauritius
Image

Brokerage Licence in Comoros

Brokerage and Forex licenses

Brokerage License in Comoros, established in 2019, offering a clear and transparent company structure.

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Africa,
Comoros
Image

White Label Casino in Malta for sale

Gambling Licenses

Online casino licensed in Malta, established in 2020, with a registered player base of 90,191

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Europe ,
Malta
Image

Gaming license in Comoros for sale

Gambling Licenses

Gaming license in Comoros for sale. Year of incorporation: 06.04.2020. Clean company record with full support included.

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Africa,
Comoros
Image

Very old Trust company in Switzerland for sale

API/PI (Authorized Payment Institution)

Established in 1962 in Zug, Switzerland, Vintage Trust is a reputable company with a corporate capital of CHF 50,000.

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Europe ,
Switzerland
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NEW MSO in Hong Kong for sale

MSO (Money Service Operator)

A company incorporated in March 2022, obtaining a license in the second quarter of 2023, with the next renewal due in the second quarter of 2025.

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Asia ,
China
Image

EMI in Switzerland for sale

EMI (Electronic money institution)

It’s big company in Switzerland and they’re selling a part of it - particular technology with app, users, revenue and staff members.

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Europe ,
Switzerland
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STP Broker with CFDs for sale

Brokerage and Forex licenses

An STP Broker with permissions for CFDs and other financial instruments, featuring a substantial cash reserve of EUR 150k.

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Europe ,
Cyprus
Image

Old Licensed Trust company in Switzerland for sale

API/PI (Authorized Payment Institution)

An established entity incorporated in Geneva, Switzerland, since 1920, with a corporate capital of CHF 100,000.

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Europe ,
Switzerland
Image

Licensed Trust company in Switzerland for sale

API/PI (Authorized Payment Institution)

A well-established entity incorporated in Geneva, Switzerland, since 1948, with a corporate capital of CHF 100,000.

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Europe ,
Switzerland
Image

Online casino with license in Curaçao for sale

Gambling Licenses

Operating in both Curaçao and Malta, this venture encompasses 5000 Brazilian users and holds a platform agreement with over 20 providers aggregated to the casino brand

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South America,
Curaçao
Image

Dominican MT4 for sale

Gambling Licenses

Up for sale is a company with a Main Label MT4, registered in 2022, and boasting software registration dating back to 2013.

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North America,
Dominica
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FX Broker Licensed company with MT5 Main Label

Brokerage and Forex licenses

A licensed FX Broker company based in South Africa, equipped with an MT5 Main Label.

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Africa,
South Africa
Image

Gambling license in Curaçao for sale

Gambling Licenses

Based in Curaçao, this iGaming company includes a Cyprus entity serving as a payment processing agent.

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North America,
Curaçao
Image

Singapore standard payment institution for sale

SPI (Small Payment Institution)

A licensed Singapore Small Payment Institution (SPI) is available for sale, established in 2017.

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Asia,
Singapore
Image

Crypto company in Switzerland for sale

Cryptocurrency licenses

Founded in 1999 and based in Zurich, this company comes with the added value of including the opening of a bank account and the first year of corporate services in the cost.

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Europe,
Switzerland
Image

Czech Republic Crypto Currency License for sale

Cryptocurrency licenses

A Crypto License in the Czech Republic, complete with a digital bank account.

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Europe,
Czech Republic
Image

Hong Kong SFC 4 & 9 Licensed Company

API/PI (Authorized Payment Institution)

Established in 2020, this registered entity in Hong Kong operates under Type 9 (Asset Management) and Type 4 (Advising on Securities).

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Asia ,
China
Image

Mauritius FSC License and Operation

API/PI (Authorized Payment Institution)

This company, licensed by the Financial Services Commission (FSC) of Mauritius, operates with MT4 and MT5 White Label solutions.

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Africa,
Mauritius
Image

VASP for sale in Czech

API/PI (Authorized Payment Institution)

Recently registered in 2023 in the Czech Republic, this company provides additional services including AML policies, legal opinions, and assistance with bank account opening

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Europe ,
Czechia
Image

VASP for sale in Poland

API/PI (Authorized Payment Institution)

Freshly registered in 2023 in Poland, this company offers additional services such as AML policies, legal opinions, and support with bank account opening.

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Europe,
Poland
Image

VASP for sale in Lithuania

API/PI (Authorized Payment Institution)

Recently registered in 2023 in Lithuania, this company provides additional services such as AML policies, legal opinions, and assistance with bank account opening.

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Europe ,
Lithuania
Image

MT4 HK

API/PI (Authorized Payment Institution)

A company with a Main Label MT4 license, registered in 2013 in Hong Kong, and possessing a Metaquotes license issued in the same year.

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Asia ,
China
Image

UK FCA Regulated Operational Company

API/PI (Authorized Payment Institution)

Established in 2003, this UK-based company holds an FCA STP license, positioning itself as a Straight Through Processing broker.

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Europe ,
United Kingdom
Image

First Zurich Trust AG-

API/PI (Authorized Payment Institution)

A licensed Swiss Trust company established in 2019, based in Zurich. The company is in excellent financial standing with no debt, lawsuits, or taxes owed.

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Europe ,
Switzerland
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STP Broker with CFDs for sale

Brokerage and Forex licenses

This company in Cyprus comes with a CySEC STP License acquired in early 2022, alongside a clean track record and no complaints.

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Europe ,
Cyprus
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STP Broker with CFDs

Brokerage and Forex licenses

Located in South Africa, this STP Broker with a share capital of 8k$ operates with a focus on Straight Through Processing in the financial realm.

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Europe ,
South Africa
Image

SPI in Czech Rupublic for sale

SPI (Small Payment Institution)

This Czech Republic-based company, incorporated in 2018, operates as a Small/Registered Payment Institution (SPI) with authorization from CNB since 2017.

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Europe ,
Czechia
Image

MSB Canada with Local Bank Accounts Endevour

MSB (Money Service Business)

Based in Canada, this MSB holds accounts in prominent banks including Royal Bank of Canada (USD, CAD), BMO BANK (USD, CAD), and Toronto Dominion BANK (USD, CAD) – known for being crypto-friendly.

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North America ,
Canada
Image

Canadian MSB licensed company for sale

MSB (Money Service Business)

MSB (Money Services Business) in Canada include its licensed status, registered and incorporated in 2023, with an office in British Columbia.

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North America ,
Canada
Image

MPI Singapore

MPI (Major Payment Institution)

The company specializes in providing a range of financial services, including account issuance, domestic money transfer, cross-border money transfer, and e-money issuance.

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Asia ,
Singapore
Image

Seychelles Securities Dealer (with MT4) License

Brokerage and Forex licenses

Complete Seychelles Securities Dealer License (SDL) package, featuring the main label MT4 and incorporation in 2019.

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South America ,
Seychelles
Image

Licensed FX Broker Company in Dominica

Brokerageand Forex licenses

A company established in 2022 with a history dating back to 2011 in the form of an MQ (MetaQuotes) platform.

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South America ,
Dominica
Image

FMSB (CANADA-UK) for sale

MSB (Money Service Business)

Impressive international banking network featuring accounts in Metropolitan Commercial Bank (USA), Barclays Bank (UK), National Australian Bank, Direct Cash Bank (Canada), MUFG Bank (Japan), CitiBank Ireland, Citibank N.A., and Singapore First Century Bank.

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North America ,
Canada
Image

EMI in UK for sale

EMI (Electronic money institution)

A UK-based EMI with a rich history, now clientless but equipped with valuable assets including RailsR, CurrencyCloud, and FX integrations, along with a skilled IT team.

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Europe ,
United Kingdom
Image

EMI Lithuania

EMI (Electronic money institution)

This versatile company operates in both high and low-risk sectors, safeguarded by accounts in two Croatian banks and Lithuania. With plans for dedicated IBANs in the pipeline, the company currently employs 6 people in its Zagreb office. Despite a loss in 2022, it holds assets worth 600k and a capital of 350k. The revenue for 2021 reached 720k, and the monthly burnout is at 20k.

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Europe ,
Lithuania
Image

Croatian PI to EMI upgraded

API/PI (Authorized Payment Institution)

This versatile company operates in both high and low-risk sectors, safeguarded by accounts in two Croatian banks and Lithuania. With plans for dedicated IBANs in the pipeline, the company currently employs 6 people in its Zagreb office.

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Europe ,
Croatia
Image

UK LTD Setup for sale

EMI (Electronic money institution)

Established in 2023, this company comes fully equipped with a registered office, UTR, and a clean financial slate—no debts or liabilities. It includes a Certificate of Incorporation, Web Authentication Code, and a Google Adwords Voucher for a matching £400 spend.

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Europe,
United Kingdom
Image

Bulgarian crypto authorized company

Cryptocurrency licenses

Freshly registered in 2023, this company holds an array of authorizations, including crypto-fiat exchange, e-wallets issuance, and custodian services.

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Europe,
Bulgaria
Image

Estonia company with VAT

API/PI (Authorized Payment Institution)

The cpmpany include a VAT number, EORI code, and bank accounts with LHV and TBB banks. The company engages in manufacturing, repair, and installation of machinery and equipment, along with the repair of fabricated metal products.

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Europe,
Estonia
Image

Czech foreign currency exchange license

Currency exchange

Established in 2016 in the Czech Republic, this private limited company specializes in foreign currency exchange (non-online) and operates under the regulation of the Czech National Bank.

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Europe,
Czech Republic
Image

Polish crypto exchange for sale

Crypto Exchange

Active Polish Crypto Exchange for sale. The company is clean and has everything you need to start right now

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Europe,
Poland
Image

Swiss company for sale

Asset Management

Established in 1973 and situated in Zug, this Swiss AG is a financial powerhouse with a diverse range of authorizations, including brokerage, forex, crypto, and more. With a clean slate—no debt, lawsuits, or outstanding taxes—it's a lucrative opportunity. The comp

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Europe ,
Switzerland
Image

Swiss Financial Services company for sale

Asset Management

This Swiss AG, established in 2018, in Zug, is a powerhouse in the financial services industry. With the ability to conduct credit transactions, provide payment services, and trade in various financial instruments, it offers a wide range of possibilities.

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Europe ,
Switzerland
Image

Swiss multi-function crypto exchange for sale

Cryptocurrency licenses

A Swiss AG licensed for financial services since 1973, based in Zug. Offering payment processing, cryptocurrency exchange, and banking services, this company is your ticket to conducting credit transactions, providing payment services, and trading in various financial instruments.

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Europe ,
Switzerland
Image

Licensed forex broker company in Dominica with MT4

Brokerage and Forex licenses

A Dominica regulated company established in 2022 by the FSU as a broker. It comes equipped with the MT4 system and CRM, offering corporate bank accounts and card solutions. Additionally, it features the MT4 main label for a comprehensive trading experience.

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North America ,
Dominica
Image

MPI Singapore

MPI (Major Payment Institution)

A company with a standard payment institution (PI) license, incorporated in 2017 with a share capital of 100,000 SGD. It holds business and client bank accounts with DBS Bank and Nium, utilizes Tribe software, and has two dedicated employees focusing on regulatory aspects.

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Asia ,
Singapore
Image

Crypto activity authorized company in Czech Republic for sale

Cryptocurrency licenses

A company ready to engage in various crypto activities like crypto exchange, crypto wallet, ICOs, and IEOs. The company has the potential to offer its services in the EU, and it comes with the advantage of no prior business operations.

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Europe ,
Czechia
Image

Estonia company with Polish crypto authorizations

Cryptocurrency licenses

Here's an opportunity for a company involved in various crypto activities, such as crypto exchange, crypto wallet, ICOs, and IEOs. The company is ready to offer its services in the EU, and it comes with the advantage of no prior business operations.

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Europe ,
Estonia
Image

Slovakia company with 2 crypto licenses

Crypto Exchange

A Slovakian ready-made licensed company is available for sale, featuring two licenses for exchanging virtual currency against fiat currency, providing virtual currency wallet services, and exchanging virtual currency against virtual currency. It's a shelf company with a quick transfer of ownership.

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Europe ,
Slovakia
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Canadian MSB licensed company for sale

MSB (Money Service Business)

A Canadian Money Services Business (MSB) is available for sale. Established in 2023, it holds an MSB license in Canada with activities including foreign exchange dealing, money transferring, and dealing with virtual currencies. The office is located in British Columbia.

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North America ,
Canada
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SPI license in the Czech Republic for sale

SPI (Small Payment Institution)

This SPI company, registered in 2016, has no share capital and operated from 2016 to 2020. It has a clean record with no debts or penalties from the regulator and comes with an office in Prague that can be retained by a new owner.

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Europe ,
Poland
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Licensed crypto company in Lithuania for sale 

Cryptocurrency licenses

Newly established in 2022, this company already holds an active bank account with a Lithuanian EMI, hasn't engaged in any activities, carries no debts, and the legal address is prepaid until the year-end.

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Europe ,
Lithuania
Image

Ready-made company with cryptocurrency licence in Bulgaria

Cryptocurrency licenses

This recently established company has yet to commence operations, equipped with a local bank account suitable for B2B payments.

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Europe ,
Bulgaria
Image

Ready-made company with cryptocurrency licence in Lithuania

Cryptocurrency licenses

This company, operating under the updated regulations since January 1, 2023, is fresh with no operational history.

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Europe ,
Lithuania
Image

Company with a cryptocurrency license in the Czech

Cryptocurrency licenses

This offering presents a fresh company without operational history, featuring no residency or local office obligations, with a minimal authorized capital requirement of

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Europe ,
Czechia
Image

Ready crypto company in Poland

Cryptocurrency licenses

This product offers a clean, newly licensed company with a bank account, software, and a small queue of clients. It's a quick-start solution for those looking to enter the market efficiently.

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Europe ,
Poland
Image

FIU lending company in Estonia for sale

API/PI (Authorized Payment Institution)

Step into a thriving opportunity with a company registered since 2019, boasting a share capital of 12,000 EUR.

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Europe ,
Estonia
Image

United States broker license

Brokerage and Forex licenses

Embark on a promising venture with a company established in the vibrant landscape of NYC. Acquiring its license in 2022, this entity is accompanied by operational and regulatory costs totaling $200K per year

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North America ,
USA
Image

Active Danish EMI for sale

EMI (Electronic money institution)

Explore a unique opportunity with an active AEMI available for sale in Denmark. As part of a larger group, this entity boasts 12 low-risk clients and facilitates SEPA and SWIFT transactions through partnerships with LHV and ClearBank

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Europe ,
Denmark
Image

UK EMI for sale with payment rails

EMI (Electronic money institution)

Embark on a business journey with a company boasting accounts with RailsR, CurrencyCloud, and FX integrations, positioning itself at the forefront of financial capabilities.

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Europe ,
United Kingdom
Image

AIF Fund with South African license for sale

Investment Fund

Embark on a unique opportunity with a fund holding a Cyprus-regulated Alternative Investment Fund owning 100% of a company, which is itself a regulated broker in RSA.

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South Africa ,
South Africa
Image

Active Lithuanian EMI for sale

EMI (Electronic money institution)

Dive into a thriving business landscape with a company currently integrating CurrencyCloud and progressing through the technical integration phase of CENTROlink, set for completion in Q4 2023

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Europe ,
Lithuania
Image

Vanuatu securities dealer license for sale

Brokerage and Forex licenses

Embark on a promising venture with a company that received its license in 2020 and comes inclusive of two bank accounts—one in Vanuatu and another in Malaysia.

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Oceania ,
Vanuatu
Image

South African FSCA licensed entity for sale

FSP (Financial Service Provider)

Step into a well-established opportunity with a company incorporated in 2020 that obtained its license in 2021.

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South Africa,
South Africa
Image

Money transfer SPI for sales 2019

SPI (Small Payment Institution)

Embark on a swift and convenient acquisition with a UK Private Limited Company by shares registered in 2019.

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Europe ,
United Kingdom
Image

SPI license in UK for sale

SPI (Small Payment Institution)

Embark on a promising venture with a company registered in 2020, equipped with authorizations for merchant acquiring and money remittance.

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Europe ,
United Kingdom
Image

Financial institution in Montenegro for sale

API/PI (Authorized Payment Institution)

Embark on a comprehensive financial journey with a money remittance license acquired in 2022. This versatile offering includes IBAN issuing for both corporate and physical accounts catering to European and non-EU companies.

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Europe ,
Montenegro
Image

Curacao gambling license for sale

Gambling Licenses

Explore a pristine opportunity with a clean and licensed company registered in 2021. Despite no conducted activity, this entity is ready for potential use or business activities. The availability of a bank account can be arranged upon request, providing flexibility for prospective owners or operators.

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Africa,
Zambia
Image

A new investment dealer licensed company in Mauritius

Crypto forex brokers

Dive into a new business venture with a company incorporated in 2022 holding a Global Business License as an Investment Dealer.

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Africa,
Mauritius
Image

Fresh Canadian MSB for sale

MSB (Money Service Business)

Explore a promising business opportunity with a freshly licensed MSB (Money Services Business) in British Columbia, Canada.

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North America ,
Canada
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SPI in Czech Republic for sale

SPI (Small Payment Institution)

Delve into a promising venture with a 100% shareholder company based in Estonia, complemented by a strategically located office in the Czech Republic.

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Europe ,
Czechia
Image

Ready-made Curacao gambling license

Gambling Licenses

Embark on the gaming industry with a Curacao gaming license and a Cypriot subsidiary, positioning yourself for success.

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Africa,
Zambia
Image

Licensed EU crypto exchange company

Crypto Exchange

Embark on a lucrative venture with the acquisition of an EU-registered company, inheriting the legal right to sell, trade, and store digital currencies like Bitcoin. This opportunity comes with two EU licenses for cryptocurrency exchange and virtual wallet services, providing a solid foundation for your crypto operations.

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Europe ,
United Kingdom
Image

Swiss financial multi-functional company for sale

Cryptocurrency licenses

Step into the future of finance with a versatile platform offering integrated crypto functionalities for BTC, ETH, USDT, USDC, VET, SHIB, ADA, XRP, DOGE, RLX, and EOS, with the flexibility to add more cryptocurrencies, including custom tokens and pairs.

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Europe ,
Switzerland
Image

South Africa FSP license for sale

FSP (Financial Service Provider)

Embark on a secure financial venture with a company operating under the jurisdiction of South Africa.

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South America ,
South Africa
Image

EMI in Lithuania with SWIFT for sale

EMI (Electronic money institution)

Discover a robust financial opportunity with a company boasting a substantial share capital of 350,000 EUR. Facilitate seamless transactions through direct access to SEPA, SEPA instant, and SWIFT networks.

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Europe ,
Lithuania
Image

Canadian licenced MSB financial company for sale

MSB (Money Service Business)

Offering a turnkey solution, this company is incorporated and licensed as a Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) Money Services Business (FMSB).

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North America ,
Canada
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Company in the UK for sale

EMI (Electronic money institution)

Established in 2015, this business consulting company boasts a clean record and a functional website. Offered as a shell without customers, it includes a Revolut business account and is ideal for EU citizen sellers seeking a business-ready opportunity.

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Europe,
United Kingdom
Image

Estonian company with bank account for sale

API/PI (Authorized Payment Institution)

Elevate your business setup with a comprehensive package that includes a legal address and contact person services for one year, ensuring a solid legal foundation.

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Europe ,
Estonia
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SPI in the UK for sale

SPI (Small Payment Institution)

Explore a promising investment with a company registered in 2020, equipped with a payment gateway and outsourced AML services. Newly launched, it holds a small but growing client base, and an advance-opened account.

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Europe ,
United Kingdom
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MSO license in Hong Kong

MSO (Money Service Operator)

Dive into a lucrative financial opportunity with a Money Service Operator established since 2022, featuring two bank accounts in Bank of China and HSBC.

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Asia ,
Singapore
Image

MSB with own swift in Canada for sale

MSB (Money Service Business)

Immerse yourself in a ready-to-go financial venture with an account already opened with Kraken, comprehensive AML & Compliance procedures, a unique SWIFT/BIC, and an LEI number for robust identification.

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North America ,
Canada
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SVF Singapore payment license

API/PI (Authorized Payment Institution)

Year of incorporation: 2017. Bank account: 1 safeguard bank account with SWIFT available

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Asia ,
Singapore
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AEMI in UK for sale with active business accounts

EMI (Electronic money institution)

Explore a prime investment opportunity with an AEMI licensed company in the UK, established in 2022, featuring a substantial share capital of £350,000.

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Europe ,
United Kingdom
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MSO license in Hong Kong for sale

MSO (Money Service Operator)

Embark on a solid investment journey with a company incorporated in 2018, holding licenses since 2021 for money service operations and remittance services.

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Asia ,
China
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SPI licensed company in Poland for sale

SPI (Small Payment Institution)

Step into a dynamic opportunity with a company boasting an SPI license in Poland, incorporated in 2022.

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Europe ,
Poland
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Money broker in Estonia

Brokerage and Forex licenses

Explore a promising financial venture with a money broker license from Fin Institute, a UK account, and approval for IBAN issuance.

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Europe ,
Estonia
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MSO license in Hong Kong without debts for sale

MSO (Money Service Operator)

Immerse yourself in a promising venture with a company incorporated in 2018, boasting licenses since 2021 for money service operations and remittance services

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Asia ,
China
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Asset management company in Latvia

Asset Management

Engage in a strategic investment opportunity with a company established in 2016, holding licenses issued by the Latvian Central Bank for activities such as alternative investment fund management and marketing of investment units.

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Europe ,
Latvia
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Crypto exchange in Lithuania

Crypto Exchange

Explore a prime investment opportunity with a licensed crypto exchange in Lithuania, born in 2022. This new company, equipped with two crypto licenses, boasts a clean slate—no history and a fast, remote ownership transfer, providing a swift entry into the thriving crypto market.

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Europe ,
Lithuania
Image

Lithuanian VASP crypto company for sale

Cryptocurrency licenses

Unlock growth potential with the ability to increase share capital up to 125,000 EUR. A dynamic website in its final stages of development enhances online presence

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Europe ,
Lithuania
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Small payment institution license in Poland

SPI (Small Payment Institution)

Step into a promising investment opportunity with a company registered in 2021, securing a license in 2022, and a modest share capital of 5000 PLN.

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Europe ,
Poland
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Mauritius investment dealer license for sale

Brokerage and Forex licenses

Delve into a unique offering featuring a dormant company and its subsidiary in Cyprus, tailored for Payment Service Provider (PSP) applications.

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Africa,
Mauritius
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EMI in Lithuania for sale without accounts

EMI (Electronic money institution)

Explore a pristine opportunity with a dormant company, untethered by clients, debts, or penalties. This clean slate features no accounts, employees, software, website, or Visa membership.

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Europe ,
Lithuania
Image

AEMI in UK for sale with SWIFT

EMI (Electronic money institution)

Immerse yourself in a comprehensive e-wallet platform tailored for online merchants, offering a versatile range of services. Facilitate seamless transactions in multiple currencies, issue debit cards, and access individual account numbers in IBAN format.

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Europe ,
United Kingdom
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MSB licensed in Canada for sale

MSB (Money Service Business)

Secure your investment with a ready-to-launch venture featuring a registered trademark and domains, LEI and BIC numbers in place.

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North America ,
Canada
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PIS License in Mauritius for sale

API/PI (Authorized Payment Institution)

Seize a pristine investment opportunity with a company boasting a clean record, timely filed annual reports, and corporate tax filings.

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Africa,
Mauritius
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MSB licensed in Canada

MSB (Money Service Business)

Explore an investment opportunity encompassing foreign exchange dealing, money transferring, and virtual currency trading.

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North America ,
Canada
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Virtual asset service providers in Switzerland

Asset Management

Dive into a promising investment with a Cantone-Zug based company boasting a VAT number and a coveted crypto license.

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Europe ,
Switzerland
Image

Svf in Singapore for sale

EMI (Electronic money institution)

Acquire a unique opportunity with a license obtained in 2017, though non-operational for the past two years. The company possesses a safeguard account, offers software and a mobile app, issues dedicated EU IBANs, and facilitates SEPA/SWIFT transactions.

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Asia ,
Singapore
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PSP license in Kazakhstan for sale

PSP (Payment Service Provider)

A lucrative opportunity awaits with a company and license registered in 2021, equipped with 8 bank accounts across reputable institutions in Kazakhstan.

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Asia ,
Kazakhstan
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Full UK EMI for sale

EMI (Electronic money institution)

Unlock the potential of a full UK EMI license for sale, established since 2019. This unique opportunity comes with the assurance of a safeguarded bank account, offering a solid foundation for financial ventures.

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Europe ,
United Kingdom
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SPI license in Poland

SPI (Small Payment Institution)

Embrace a new investment opportunity with a clear and freshly incorporated company since 2023. Experience swift transfers and comprehensive support, making this venture a seamless and hassle-free experience.

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Europe ,
Poland
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High-risk Lithuanian EMI for sale

EMI (Electronic money institution)

Elevate your investment with a distinguished brand offering acquiring and account opening services, specializing in high-risk sectors such as crypto, forex, gambling, marketing, and IT, yielding an annual turnover exceeding EUR 3 billion.

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Europe ,
Lithuania
Image

Bulgarian forex market maker

Brokerage and Forex licenses

Enjoy favorable working conditions across 27 European Union countries, supported by a reputable company with a long-term history, fully staffed operations, and banking presence in Bulgaria.

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Europe ,
Bulgaria
Image

Canadian licensed FMSB financial company for sale

MSB (Money Service Business)

For sale is a licensed MSB company in Canada, offering services such as direct IBANs for clients' fund collection in USD, EUR, CHF, and GBP. The company can make remittances on behalf of clients and has indirect IBANs in various currencies.

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North America ,
Canada
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South African broker company for sale

Brokerage and Forex licenses

This company comes without software but includes corporate and client bank accounts in a local bank. The existing staff, including a key individual, director, and AML officer, may stay after the change of ownership.

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Africa,
South Africa
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Azerbaijan investment licensed company for sale

Brokerage and Forex licenses

This company, licensed in 2020, boasts a share capital of $35,000 and includes the MT5 platform with around 25,000 users. It comes with a local office, accounts in two local banks, and a staff of three local employees who will remain post-ownership change.

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Europe ,
Azerbaijan
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Securities dealer (SDL) license in Seychelles

Brokerage and Forex licenses

This Seychelles-based company holds a Securities Dealer License and is staffed by two directors appointed according to FSA regulations. The shareholder structure includes one representative of the management group willing to collaborate with the new owner.

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Africa,
Seychelles
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API in the UK for sale

API/PI (Authorized Payment Institution)

This established company, with a clean regulatory record, operates with a share capital of 150,000 GBP and is staffed by three directors and a compliance officer.

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Europe ,
United Kingdom
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SPI in CZ Republic for sale

SPI (Small Payment Institution)

This established VAT company, with almost a decade of market presence, includes a P2P platform and a robust client base. It has maintained profitability in recent years, with accounts in both corporate and safeguarding banks. Additionally, the option to include the website and software is available.

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Europe ,
Czechia
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Mauritius investment dealer license for sale with big team

Brokerage and Forex licenses

The company holds a Global Business License, obtained in 2020, with a share capital of 30,000 USD. It is in good standing, has a bank account, and offers the option for staff to stay with the new owner.

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Africa,
Mauritius
Image

Cyprus investment firm STP company for sale

Brokerage and Forex licenses

The company provides investment services including order reception, execution, and advice, with ancillary services like safekeeping, credit granting, and foreign exchange. It has multiple bank and PSP accounts, liquidity providers, a staff of 5, connected clients, and offers white label MT4 and CRM solutions.

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Europe ,
Cyprus
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A new company with crypto authorizations in Poland

Crypto Exchange

New company registered in 2022, with the possibility of opening accounts post-change of ownership within 2-3 weeks.

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Europe ,
Poland
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UK ready made company with bank account for sale

EMI (Electronic money institution)

For sale: UK-based company registered in 2022, with clean record and no debts. Includes accounts in various currencies with Payoneer, readiness for accounts at Kraken and Advcash, and nominee service. Fast transfer available.

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Europe ,
United Kingdom
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Czech Republic crypto company for sale

Cryptocurrency licenses

For sale: Czech company with fully contributed share capital (10,000 CZK), clean business record, and AML/CFT internal documentation. Quick transfer of ownership within 1-2 weeks.

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Europe ,
Czechia
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Big asset management company in UAE for sale

Asset Management

The targeted company in the UAE has a substantial paid-in capital of AED 50 million and is engaged in various financial activities, including portfolio management, establishing and managing investment funds, IPOs, listing management, financial planning, and providing comprehensive financial and investment advice.

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Asia ,
United Arab Emirates (UAE)
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Curacao casino licensed entity for sale

Gambling Licenses

This operational company based in Cyprus comes with a working regime, a substantial client base of over 200,000, and an integrated team along with payment systems.

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Africa,
South Africa
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API in Latvia for sale

API/PI (Authorized Payment Institution)

This company, with a share capital of 125,000 euros, boasts an impressive annual turnover of 1 million euros. Although passporting needs to be applied for, it can be achieved within 3 months.

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Europe ,
Latvia
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Mauritius securities dealer license for sale

Brokerage and Forex licenses

A Mauritius Securities Dealer License is available for sale, accompanied by three bank accounts.

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Africa,
Mauritius
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Financial institution for sale in Montenegro

API/PI (Authorized Payment Institution)

The Money Remittance License was incorporated in 2022 and offers features such as IBAN issuing for corporate and physical accounts for both European and non-EU companies, as well as payment cards.

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Europe,
Montenegro
Image

API in the United Kingdom for sale with bank account

API/PI (Authorized Payment Institution)

The company was incorporated in 2006 and obtained the license 10 years ago. It has a share capital of 20,000 GBP, and the new owner must contribute in addition to the purchase price.

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Europe ,
United Kingdom
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Licensed crypto operator in Slovak Republic

Cryptocurrency licenses

The company was registered in 2022 and has an account opened in an EMI in Ireland. The share capital is set at 10,000 EUR, and there is flexibility to lower it if needed.

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Europe ,
Slovakia
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MSB licensed in Canada with operational bank account

MSB (Money Service Business)

The company was registered in 2021 and obtained its license in the same year. It has authorization for money transferring and operates with an operational bank account in a Canadian bank.

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Europe ,
Canada
Image

Ready-made AUSTRAC company in Australia for sale

API/PI (Authorized Payment Institution)

A licensed company registered in 2019, holding a crypto exchange authorization, is available for sale. The clean company has no legal issues, but it does not come with software or a bank account.

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Oceania ,
Australia
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Crypto exchange in Lithuania with bank account

Crypto Exchange

A company with an authorized capital of 2,500 euros, an opened C2B bank account in a Lithuanian EMI, and no operational activities is available for sale. It comes with a unique local director and AML officer, with fast remote ownership transfer options.

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Europe ,
Lithuania
Image

Company with crypto license in Czech Republic

Cryptocurrency licenses

A ready-made company in the Czech Republic, registered in 2022, is available for sale. It has obtained a crypto license and comes with a pre-approved bank account in a Lithuanian EMI. The company is clear and has not conducted any activity.

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Europe ,
Czechia
Image

EMI license in Lithuania for sale

EMI (Electronic money institution)

A company registered in 2017 is available for sale, with passporting rights to operate in 29 EU countries for financial services. The company has a share capital of 450,000 EUR and holds operational, safeguarding, and payment accounts in various jurisdictions.

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Europe ,
Lithuania
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SPI in Poland for sale

SPI (Small Payment Institution)

This small payment institution in Poland is up for sale, offering a clean slate with no previous history. It's ready to be upgraded to API, and the share capital has been paid in full.

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Europe ,
Poland
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Crypto exchange license in Bulgaria for sale

Crypto Exchange

This Bulgarian company, registered in 2022, comes fully equipped with a obtained crypto license, a pre-approved bank account in a Lithuanian EMI, a registered address for 12 months, and adheres to standard AML rules.

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Europe ,
Bulgaria
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Licensed crypto fund in Cayman Islands for sale

Cryptocurrency licenses

This offering includes licenses for a Crypto fund, index fund, and managed fund, with a registration year of 2017. The company boasts its own branding, a client list, and various accounts for FX and stocks.

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Europe,
United Kingdom
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Category I FSP forex broker in South Africa

FSP (Financial Service Provider)

This company, authorized in 2021, comes with operational bank accounts in First National Bank and Standard Bank of South Africa. While it lacks a website, software, client base, and assets, it has a clean record with no legal issues or debts.

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Africa,
South Africa
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Canadian MSB for sale with no history

MSB (Money Service Business)

This company, registered and licensed in 2023, specializes in foreign exchange dealing, money transferring, and dealing in virtual currencies (crypto). With a clean slate—no debt and no history—it presents a promising opportunity.

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North America ,
Canada
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Canadian MSB company for sale

MSB (Money Service Business)

This licensed company offers services in money remittance, forex dealing, and crypto exchange. The license also allows for card issuing and client account opening.

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North America ,
Canada
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Labuan forex money broking license for sale

Brokerage and Forex licenses

This is a one-year-old company with a clean record and one bank account. It has two directors willing to stay on board at a monthly fee, and the buyer is required to inject a regulatory capital of RM500K (~USD115K). The change in control process is quick, taking approximately 10-14 days.

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Asia ,
Malaysia
Image

Small payment institution in Poland for sale

SPI (Small Payment Institution)

This is a newly registered company in 2022 with a share capital of PLN 5,000, operating in the payment services market. It provides various services, including issuing payment instruments, performing payment transactions with funds provided to the user, and accepting cash deposits and withdrawals.

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Europe,
Poland
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Forex broker license in Cape Verde for sale

Brokerage and Forex licenses

This is a recently registered company in Cape Verde from 2023, holding brokerage authorization. It has a clean history and operates with a bank account in Dominica bank.

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Africa,
Cabo Verde
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Сompany with cryptolicense in Switzerland for sale

Cryptocurrency licenses

This is an AG company incorporated in Zurich, Switzerland, since 2015, with a share capital of 150,000 CHF. It holds a regulatory status with VQF and is in the final stage of transitioning into FINMA direct supervision as an asset manager. The company can be relocated on request.

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Europe,
Switzerland
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Mauritius investment dealer license

Brokerage and Forex licenses

This company is in good standing with a clean status, boasting an authorized capital of 20,000 EUR. It holds 2 bank accounts in traditional banks and 5 accounts in Payment Service Providers (PSPs). Additionally, a local director is available upon request.

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Africa,
Mauritius
Image

Crypto license in Poland for sale

Cryptocurrency licenses

This newly incorporated company from 2022 boasts a clean history and an open bank account in a crypto-friendly EMI. With a quick change of ownership expected in 2-3 weeks, it's registered in the Polish Virtual Currencies Business Activity Register.

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Europe ,
Poland
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Cryptolicense in Lithuania for sale

Cryptocurrency licenses

This unique opportunity offers a company with a dual license for the sale of precious metals and crypto services, including exchange and wallet services.

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Europe ,
Lithuania
Image

A new company with cryptolicense in Estonia for sale

Cryptocurrency licenses

This Estonian company, with a new crypto license and a substantial share capital of 250,000 euros, is a promising opportunity in the crypto space.

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Europe ,
Estonia
Image

Full service dealer license in Mauritius for sale

Brokerage and Forex licenses

Newly obtained Full Service Dealer License in Mauritius, suitable for Market Maker activities, ready to go live.

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Africa,
Mauritius
Image

Active EMI license in Lithuania for sale

EMI (Electronic money institution)

This well-established company, incorporated in 2017, holds authorizations from the Bank of Lithuania for various financial services, including the execution of payment transactions, issuing payment instruments, acquiring payments, and providing currency exchange services.

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Europe ,
Lithuania
Image

Payment institution (API) in Lithuania for sale

API/PI (Authorized Payment Institution)

Embark on a global financial journey with our Lithuanian-based company, registered in 2018 and armed with a PI license.

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Europe,
Lithuania
Image

SPI in Poland 100% good standing

SPI (Small Payment Institution)

Embark on your entrepreneurial journey seamlessly with our ready-made SPI license in Poland. Established in 2021, this company boasts a pristine history, ensuring a clean slate for your business aspirations.

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Europe,
Poland
Image

Indonesia FX/CFD broker for sale

Brokerage and Forex licenses

Unlock the potential of the crypto world with this ready-to-launch crypto exchange code. The white label solution is pre-installed on a VPS, offering easy customization with source code provided. It supports ERC20, BEP20, TRC20, and can be paired with various native coins.

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Asia,
Indonesia
Image

Cryptolicense in Czech Republic for sale

Cryptocurrency licenses

Unlock the world of cryptocurrencies with this ready-made company in the Czech Republic, boasting a crypto license for services like crypto exchange, wallet, and trading.

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Europe,
Czechia
Image

SPI with bank account in Poland for sale

SPI (Small Payment Institution)

Embark on financial services in Poland with this SPI-licensed company, born in 2021 and equipped with a bank account in BNP Paribas. Holding the key to transporting cash, it has secured contracts with Solid Security and Impel.

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Europe,
Poland
Image

Active company with EMI license and business in UK

EMI (Electronic money institution)

Dive into the realm of cross-border financial services with this AEMI-licensed company, boasting a €400,000 share capital and a global network of integrations with licensed financial institutions and banks.

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Europe ,
United Kingdom
Image

PSP license in Georgia for sale

PSP (Payment Service Provider)

Step into the future with a company registered in 2023, equipped with a coveted FIZ license in Tbilisi Free Zone. This entity boasts a pristine history, making it an ideal choice for ventures into financial and payment processing services, including card processing services and acquiring

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Europe ,
Georgia
Image

Crypto exchange license in Estonia for sale

Crypto Exchange

Unlock the potential of a licensed entity with authorizations for exchanging virtual and fiat currencies, virtual currency wallet services, and more. This comprehensive package includes procedures, a business plan, a website, and even an LHV bank account.

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Europe,
Estonia
Image

Active UK EMI for sale

EMI (Electronic money institution)

An active UK AEMI payment business is up for sale, with a client base of 500 and a monthly turnover of GBP 3 million.

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Europe,
United Kingdom
Image

Hong Kong SFC Licensed asset management company

Asset Management

A newly registered company in 2022 with a share capital of 10,000 CZK, specializing in virtual assets (crypto-assets) activities, is available for sale.

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Asia,
China
Image

Czech Crypto company for sale

Cryptocurrency licenses

A newly registered company in 2022 with a share capital of 10,000 CZK, specializing in virtual assets (crypto-assets) activities, is available for sale.

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Europe ,
Czechia
Image

Gambling licensed company in Curacao for sale

Gambling Licenses

A Curacao-registered entity incorporated in 2019 with a gambling license valid until June 2022 is available for sale. The company has no history or any recorded activity.

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North America ,
Curacao
Image

Lithuanian EMI with CENTROlink

EMI (Electronic money institution)

An active Lithuanian AEMI with a focus on serving Asian clients globally is up for sale. The company, located in Vilnius, boasts first-category payment rails, global payment capabilities, and partnerships with prominent financial institutions.

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Europe ,
Lithuania
Image

Crypto licensed company in UAE for sale

Cryptocurrency licenses

A UAE-based company with authorizations for proprietary trading in crypto-commodities and distributed ledger technology services is available for sale. The company, with no operations or bank accounts, allows for a quick change of ownership and does not have share capital requirements.

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Asia,
United Arab Emirates (UAE)
Image

Labuan STP broker for sale

Brokerage and Forex licenses

A Labuan STP Broker with a fully functional license and approved bank account is available for sale. The package includes accounting, audit services, local employees, corporate services, insurance, compliance, and directorship services for additional monthly fees.

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Asia ,
Malaysia
Image

Regulated fund in Cyprus

Investment Fund

A fund with an open bank account and an invested capital of EUR 600,000, along with an existing AIFM and appointed audit firm, is available for sale.

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Europe,
Cyprus
Image

EMI in the Netherlands for sale

EMI (Electronic money institution)

This newly established Dutch AEMI is available for sale in the Netherlands, featuring safeguards with ABN Amro, SWIFT and SEPA payments, and business accounts in UBS Frankfurt since 2022.

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Europe,
Netherlands
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Comoros Island forex license for sale

Brokerage and Forex licenses

A newly established company with no prior activity or clients, equipped with a local active bank account, is ready for immediate ownership change and can be utilized for the application for MT5.

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Africa,
Comoros
Image

MSB company in Canada for sale

MSB (Money Service Business)

This company, equipped with licenses for Forex dealing, money remittance, and crypto exchange, also includes card issuing and IBAN account opening capabilities.

Icon globe
North America ,
Canada
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Lithuanian VASP license for sale

Crypto Exchange

A Lithuanian crypto exchange license, established in 2022, is available for a quick takeover. The license allows for exchange transactions and crypto wallet services, with a clean and inactive status.

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Europe ,
Lithuania
Image

Cyprus investment firm (CIF) STP

Investment Fund

This CIF License, granted in 2020, encompasses a range of financial services, including order reception, execution, safekeeping, and administration of financial instruments.

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Europe,
Cyprus
Image

API for sale in UK

API/PI (Authorized Payment Institution)

Here's a snapshot of what's on the table: An operational setup with 250 active clients, catering to High Net Worth Individuals (HNWI) and corporate clients. The system is well-connected, supporting SWIFT, SEPA, and Faster payments.

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Europe ,
United Kingdom
Image

Seychelles securities dealer license with Mt5 plat

Brokerage and Forex licenses

Embark on financial ventures with a licensed entity boasting a Seychelles Securities Dealer license. Equipped with a primary MT5 label, this entity incurs a monthly cost to MQ amounting to 2,500 USD.

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Africa,
Seychelles
Image

Fully operational greek investment firm with license

Investment Fund

Seize the opportunity with a company holding all the necessary licenses and authorizations for a swift entry into financial and property management. This established entity comes with the advantage of three active bank accounts with reputable institutions—National Bank of Greece, Eurobank, and Piraeus Bank.

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Europe ,
Greece
Image

Licensed EU crypto exchange company with bank account

Crypto Exchange

Embark on a crypto journey with an Estonia-based EU registered Ltd company, equipped with two valuable licenses for cryptocurrency business—exchange and wallet. This comprehensive package includes a fully operational business payment account, ensuring seamless financial transactions.

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Europe,
Estonia
Image

South African STP broker for sale

Brokerage and Forex licenses

Dive into the financial landscape of South Africa with this established STP Broker license for FX/CFDs and various financial instruments/derivatives. The company, operating for over two years, comes with a clean slate—no history, no operations, and proper annual financial reporting.

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Africa,
Zambia
Image

Investment Dealer/Broker license for sale

Brokerage and Forex licenses

Step into the world of financial services with a Mauritius Investment Dealer (Broker) License, available for acquisition. This Global Business License, obtained on November 3, 2020, includes a company in good standing with a share capital of USD 30,000.

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Africa,
Mauritius
Image

Cyprus STP licensed broker

Brokerage and Forex licenses

Unlock the potential of the financial markets with a Cypriot company adorned with a CySEC license. This lucrative opportunity comes with two bank accounts in Cyprus, providing a solid foundation for your financial endeavors

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Europe,
Cyprus
Image

MSB in Canada

MSB (Money Service Business)

Embark on a financial journey with a newly registered entity! Established in 2023 in the jurisdiction of British Columbia, this Money Service Business (MSB) is equipped for foreign exchange dealing, money transferring, and dealing with virtual currencies.

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South America ,
Canada
Image

Lithuanian company of a cryptocurrency exchange

Crypto Exchange

Unlock the potential of a pristine financial opportunity! This company, established in 2021, offers a clean slate for your venture with a crypto license. Boasting no historical baggage, it comes with the added advantage of a bank account in Lithuania upon request.

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Europe,
Lithuania
Image

Operating EMI in Lithuania for sale

EMI (Electronic money institution)

Dive into a thriving financial venture with this company boasting around 500 active clients, achieving an impressive monthly income of EUR 120,000 with a consistent 10% growth rate each month.

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Europe,
Lithuania
Image

AUSTRAC licensed crypto exchange

Crypto Exchange

Tap into the thriving world of cryptocurrency exchanges with this AUSTRAC Licensed Crypto Exchange available for sale in Australia. The package includes key authorizations for e-money remittance and crypto exchange, along with active B2B and C2B accounts with reputable institutions like Westpac, ANZ, FlashFX, and AZUPay.

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Oceania,
Australia
Image

Small payment institution (SPI) license in UK

SPI (Small Payment Institution)

Explore the potential of a registered FCA company with a focus on money remittance. This opportunity comes with a clean slate—no software, no bank account, no liabilities, and a spotless record with no complaints.

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Europe,
United Kingdom
Image

Ready-made crypto exchange and wallet license for sale

Crypto Exchange

Seize the opportunity to acquire a ready-made crypto exchange and wallet license in Estonia. The package includes a European Union-registered company, two EU licenses for cryptocurrency operations (exchange and wallet), and a corporate account with a European EMI (Electronic Money Institution).

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Europe,
Estonia
Image

Active UK API for sale

API/PI (Authorized Payment Institution)

Delve into the thriving opportunity to acquire an active money remittance business in the UK with a valuable API license. The primary transfer corridor is Pakistan, boasting over 30,000 clients.

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Europe ,
United Kingdom
Image

Vanuatu financial dealer licensed company

Brokerage and Forex licenses

Discover a lucrative opportunity to acquire a Vanuatu brokerage financial company recently licensed by VFSC. This versatile license enables dealing in securities as both Agent and Principal, covering Principal and Representative License for Class A, B & C, with an established local office and director.

Icon globe
Oceania,
Vanuatu
Image

Australian FMSB for sale

MSB (Money Service Business)

Here's a company fresh out of 2022, based in Australia, and squeaky clean. With authorizations for foreign exchange dealing, money transferring, dealing in virtual currencies, and being a payment service provider

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Oceania,
Australia
Image

SEMI for sale in Canada

SEMI (Small Electronic Money Institution)

Here's an opportunity for a company with a bank account in Latvia. It comes with a clean slate—no past operations. Plus, there's potential for an upgrade to an AEMI status.

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North America ,
Canada